DOSSIERS / SCI DU 96 ORFILA
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SCI DU 96 ORFILA

FRANCE · COMPANY · INCORPORATED 2005-09-08
KYBE ID: FR-483981635 · 483981635 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 96 ORFILA
fr_insee
483981635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-08
fr_insee
118 RUE DE VAUGIRARD, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBARTOdissolvedALBERIC DE PIERRE DE BERNISdissolvedARTHUR FRANCOIS MARIE LESUEURdissolvedBONIGETI INVESTactiveBONIPACactiveCADELOGdissolvedETATS UNIS PASTEURdissolvedF1PAL22dissolvedFACE 5dissolvedFERNANDE DUPUISdissolvedFINANCIERE PARIS RIVE GAUCHEdissolvedFRANCINEdissolvedGESTION ACTION SOCIALE PSYCHOLOGIQUEactiveGregoire LE COZactiveHARITZ CAPITALdissolvedICVNSactiveLES HAMEAUX DE DOURDANdissolvedMARIE NOELLE THIEFFINNEdissolvedMATTHIEW PHILLIPSdissolvedMONTRANSPORTdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ANNA le BarazerDirigeant—France registry
CHARLES le BarazerDirigeant—France registry
JACQUES-ERWAN PHILIPPE le BarazerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100