DOSSIERS / SCI OURASI
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Company dossier

SCI OURASI

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: FR-535349203 · 535349203 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OURASI
fr_insee
535349203
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-24
fr_insee
16 B RUE DU GENERAL DE LATTRE DE TASSIGNY, 67114 ESCHAU
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC KELLERDirecteur—France registry
FRANCOIS KELLERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC KELLER (officer) matches PEP Mark Keller — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100