DOSSIERS / SCI ORGABA
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Company dossier

SCI ORGABA

FRANCE · COMPANY · INCORPORATED 2008-05-15
KYBE ID: FR-504165085 · 504165085 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ORGABA
fr_insee
504165085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-15
fr_insee
37 RUE LECOURBE, 75015 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHONSE FERRIEdissolvedANGELA CORINA SABADUSactiveANTHONY DERdissolvedCarle WilliamdissolvedCECILIA OCEANE EMMA JULIA LAPEZEactiveDaniel Li ZHANGactiveDIANA MOHAMEDactiveDIDIER BARASactiveGuillaume Bernard MantrandactiveGUILLAUME GALLEEAdissolvedINDIVISION CHATILLONactiveJEAN FRANCOIS PONTdissolvedJulie-Solveig Tatiana Lorelei Saint-GermèsactiveJULIETTE RAMOSdissolvedMARGUERITE CHAZEAUdissolved[ND]active[ND]activeNoah Buron KocaefeactiveOMAR DAOUKactivePatryk Liczmanskiactive

+4 more

People with significant control

2 people
NameRoleFromSource
OMAR DAOUKDirecteur—France registry
RAFFAELLA MEUCCIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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