DOSSIERS / SCI ORTIZ 1
← SearchExport PDF
Company dossier

SCI ORTIZ 1

FRANCE · COMPANY · INCORPORATED 2020-04-28
KYBE ID: FR-509250502 · 509250502 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ORTIZ 1
fr_insee
509250502
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-28
fr_insee
1 RUE 1 Rue Pen Duick, 66140 Canet-en-Roussillon
fr_insee
68.20B
fr_insee
€630,908
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURORE PAYENMembre du directoire—France registry
SYLVAIN ORTIZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ORTIZ MER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100