DOSSIERS / SCI ORASI
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Company dossier

SCI ORASI

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-503210940 · 503210940 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ORASI
fr_insee
503210940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-18
fr_insee
3 RUE DOCTEUR JEAN BERTHOLET, 83000 TOULON
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMANDINE CLAIRE ROCAactiveAPOLLINE RIGALdissolvedARTHURdissolvedAURELIE JOCELYNE ADRIENNE BEILLONactiveC ALLEGROdissolvedCARIBOUdissolvedCARPE DIEM 83dissolvedCELINE FALCUCCIactiveCLAUDE MARTINE BENOITdissolvedCLAVIERAS CARTIER HASSENFORDERactiveCORINNE TSANGARIactiveCORPORIS AVOCATSactiveDALMAZZOdissolvedDEBORAH MARIE CLAIRE HERVEactiveDUJARDIN ASSURANCESactiveEléonore Marina BODYactiveELIPSdissolvedFLORENCEdissolvedFRANCE PARISdissolvedGEANTdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE BIANCHINIDirigeant—France registry
LOUIS BIANCHINIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100