DOSSIERS / SCI ORAZ
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Company dossier

SCI ORAZ

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-494687833 · 494687833 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ORAZ
fr_insee
494687833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-14
fr_insee
5 RUE DE L ALBONI, 75016 PARIS 16
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

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALKEKENGE DESIGNdissolvedALVYN GOBARDHANactiveANTHONY FAVIERdissolvedANTOINE LAMYactiveASPENdissolvedASS HAFFNER BURGEATdissolvedAUDREY KUKULSKIdissolvedBUBBLE EVENTSdissolvedCAMILLE VICTOIRE MARIE MALBEZINactiveCAROLINE CAPETdissolvedCATI CHAMBONdissolvedFABRICE HERCOTactiveFANNY PIERSONdissolvedGAZEBOdissolvedGERARD HENRI GEORGES MARTINdissolvedGRANITdissolvedJACQUES SOULLARDdissolvedJEAN AUGUSTE GUSTAVE JULINactiveLE PHARactiveLES JARDINS DU 7EMEdissolved

+34 more

People with significant control

8 people
NameRoleFromSource
CHRISTOPHE JOFFEDirecteur—France registry
DAVID TAVERNIERDirecteur—France registry
FABRICE HERCOTDirigeant—France registry
GERALDINE LEPEYTREDirigeant—France registry
MATHIEU GAUDEMETDirigeant—France registry
TEHANI GOYDirigeant—France registry
THOMAS LEPEYTREDirigeant—France registry
THOMAS SALTIELDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ORAZ II · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100