DOSSIERS / SCI ORA
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Company dossier

SCI ORA

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-500963772 · 500963772 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ORA
fr_insee
500963772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-15
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17 B IMP DU MOULIN VERT, 75014 PARIS
fr_insee
68.20B
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€1,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE TiercelinDirigeant—France registry
PHILIPPE BourdinDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100