DOSSIERS / SCI OREA
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Company dossier

SCI OREA

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-532570389 · 532570389 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OREA
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532570389
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dissolved
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Real-estate civil company (SCI)
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2011-05-11
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58 RUE DES VIGNES, 75016 PARIS
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68.20B
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€302,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PAUL FoityDirecteur—France registry
ALEXANDRE FoityDirigeant—France registry
CHRISTIANE BeroudDirigeant—France registry
CLAIRE-CHARLOTTE FoityDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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