DOSSIERS / SCI OREE DE LA FORET IV
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Company dossier

SCI OREE DE LA FORET IV

FRANCE · COMPANY · INCORPORATED 1999-07-20
KYBE ID: FR-423549435 · 423549435 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI OREE DE LA FORET IV
fr_insee
423549435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-20
fr_insee
1011 AV DES GOLFS, DOMAINE DE COLLE-DOUCE VALESCURE, 83700 SAINT-RAPHAEL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI OREE DE LA FORET IIShared registered address · 3 share thisSCI OREE DE LA FORETShared registered address · 3 share thisOREE DE LA FORET VIShared officer / director · 6 share thisOREE DE LA FORET VIIIShared officer / director · 6 share thisOREE DE LA FORET (IX)Shared officer / director · 6 share thisOREE DE LA FORET IIIShared officer / director · 6 share thisOREE DE LA FORET (VII)Shared officer / director · 6 share thisSCI LES SAISONSShared officer / director · 8 share thisSLB CONSTRUCTIONShared officer / director · 8 share thisGROUPE AMELIORAT ISOLAT CHAUFFShared officer / director · 8 share thisCARABOSShared officer / director · 8 share thisCUMA DE DOMEYRATShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BRUNO BESSONMembre du directoire—France registry
OREE DE LA FORET VIIMembre du directoire—France registry
PATRICIA BEAURAINPrésident—France registry
SERGE BESSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OREE DE LA FORET (IX) · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100