DOSSIERS / SCI OR
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Company dossier

SCI OR

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533829313 · 533829313 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OR
fr_insee
533829313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-28
fr_insee
2 RUE Saint Gorgon, 76380 Canteleu
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RENAUD REGO DE SEBESDirecteur—France registry
ALICE MADELEINE KOULOURISMembre du directoire—France registry
OLYMPE ATHENA ANNIE CLO REGO DE SEBESMembre du directoire—France registry
RENZO JEAN CONSTANTINOS REGO DE SEBESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THOR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100