KYBE — See who's really behind any company

Company dossier

SCI ORTIS

FRANCE · COMPANY · INCORPORATED 2006-01-06
KYBE ID: FR-487881526 · 487881526 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ORTIS

fr_insee

Registration487881526

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-01-06

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Registered address9 RUE D'ARGONNE, 51330 GIVRY-EN-ARGONNE

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

DE LA NAU TOULOUSEShared officer / director · 2 share this SCI ADVShared officer / director · 3 share this SCI EUGENE DELACROIXShared officer / director · 3 share this ANGLE DE VUEShared officer / director · 4 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

Name	Role	From	Source
ANITA LUCIE MARIE FASOLI	Directeur	—	France registry
REMI ALBERT MARIE JACQUET	Directeur	—	France registry
AURELIE JEANNE MICHELINE JACQUET	Membre du directoire	—	France registry
THIBAUT REMI FABRICE JACQUET	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100