Key facts
dissolvedSCI ORIA
fr_insee
410955157
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-02-11
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15 RUE BERNOULLI, 75008 PARIS
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68.20A
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€305
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Company dossier
SCI ORIA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| NATHALIE BRAMI | Dirigeant | — | France registry |
| ROSEMARY BRAMI | Dirigeant | — | France registry |
| S.C.I. NATHALIE | Dirigeant | — | France registry |
| SONYA BRAMI | Dirigeant | — | France registry |
| CLAUDE BRAMI | Président | — | France registry |
| MARYSE FERON | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100