DOSSIERS / SCI OREL
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Company dossier

SCI OREL

FRANCE · COMPANY · INCORPORATED 1999-12-30
KYBE ID: FR-428805691 · 428805691 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI OREL
fr_insee
428805691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-30
fr_insee
45 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
68.20B
fr_insee
€396
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ORELfr_insee · 313042152 · dissolvedSCI ORELfr_insee · 392607511 · dissolvedSCI ORELfr_insee · 433562683 · dissolvedSCI ORELfr_insee · 441164290 · dissolvedSCI ORELfr_insee · 478368251 · dissolvedSCI ORELfr_insee · 510187685 · dissolvedSCI ORELfr_insee · 908187396 · dissolved

Companies at this address

49 total
A B CONSULTINGdissolvedABIdissolvedAHMED AARABdissolvedAlexandre BenloloactiveALIX GUILLOTdissolvedANTOINE ROQUET MONTEGONdissolvedAXELLE DE GAIGNERON-MORINactiveBORIS BOURDETactiveBOULAINVILLIERS PRESSINGdissolvedBRAHIM EL MOURAHALdissolvedCAROLE JOSETTE BIGUAISdissolvedC.D.T.dissolvedCOMPAGNIE DU LOU VERNEdissolvedCOPR 45 RUE DE BOULAINVILLIERSactiveC.S.C.BdissolvedECSMdissolvedECSM DIGITALdissolvedEGIDE VENTURESactiveELVIN ANTOINE HIMZO MELKICdissolvedEVA ONCINAactive

+29 more

People with significant control

2 people
NameRoleFromSource
JOELLE COHENDirecteur—France registry
YVES HAZOUTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100