DOSSIERS / SCI ORAN
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Company dossier

SCI ORAN

FRANCE · COMPANY · INCORPORATED 1999-07-07
KYBE ID: FR-423603141 · 423603141 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ORAN
fr_insee
423603141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-07
fr_insee
42 AV CAMILLE PELLETAN, 13003 MARSEILLE
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED CHOUKRI AMRANIDirecteur—France registry
BILAL AMRANIDirigeant—France registry
MOHAMED AMRANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100