DOSSIERS / SCI ORCA
← SearchExport PDF
Company dossier

SCI ORCA

FRANCE · COMPANY · INCORPORATED 2010-08-31
KYBE ID: FR-524595568 · 524595568 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI ORCA
fr_insee
524595568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-31
fr_insee
23 RUE HENRI BECQUEREL, 29490 GUIPAVAS
fr_insee
68.20B
fr_insee
€22,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
FORCE 29Shared registered address · 4 share thisSCI SOBIZIMShared registered address · 4 share thisSARL BREST LAVAGE SERVICEShared registered address · 4 share thisSCI ELLIOTT STRASBOURGShared officer / director · 8 share thisSCI DE LA LUNEShared officer / director · 8 share thisMETISShared officer / director · 8 share thisSCI PAULINE KERGAShared officer / director · 8 share thisSCI IGOR-COPPINShared officer / director · 8 share thisWILSONShared officer / director · 8 share thisSCI LA PALOMAShared officer / director · 11 share thisSARL BREST LAVAGE SERVICEShared officer / director · 11 share thisCAP AU SUDShared officer / director · 11 share thisORCA IMMOShared officer / director · 11 share thisISIS SOCIETEShared officer / director · 11 share thisBW HOLDINGShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-524595568/network.

People with significant control

3 people
NameRoleFromSource
PASCAL BAYONADirecteur—France registry
JEAN-CLAUDE WILSONMembre du directoire—France registry
ORCA IMMOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100