DOSSIERS / SCI ORPA
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Company dossier

SCI ORPA

FRANCE · COMPANY · INCORPORATED 2004-05-11
KYBE ID: FR-453346827 · 453346827 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ORPA
fr_insee
453346827
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-11
fr_insee
1 CHE DES GALMANPRES, 88360 FERDRUPT
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
BMS TECShared officer / director · 2 share thisSCI RELLYShared registered address · 2 share thisRELLYShared officer / director · 7 share thisRELLY DEVELOPPEMENTShared officer / director · 7 share thisCHAUDRONNERIE DE LA PLAINE SAShared officer / director · 7 share thisMETALLERIE GERARDShared officer / director · 7 share thisSCI RELLYShared officer / director · 7 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

2 people
NameRoleFromSource
FLORENCE RELLYDirecteur—France registry
FRANCOIS RELLYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100