DOSSIERS / SCI ORAZ II
← SearchExport PDF
Company dossier

SCI ORAZ II

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-749810941 · 749810941 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SCI ORAZ II
fr_insee
749810941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-22
fr_insee
5 RUE DE L ALBONI, 75016 PARIS 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALKEKENGE DESIGNdissolvedALVYN GOBARDHANactiveANTHONY FAVIERdissolvedANTOINE LAMYactiveASPENdissolvedASS HAFFNER BURGEATdissolvedAUDREY KUKULSKIdissolvedBUBBLE EVENTSdissolvedCAMILLE VICTOIRE MARIE MALBEZINactiveCAROLINE CAPETdissolvedCATI CHAMBONdissolvedFABRICE HERCOTactiveFANNY PIERSONdissolvedGAZEBOdissolvedGERARD HENRI GEORGES MARTINdissolvedGRANITdissolvedJACQUES SOULLARDdissolvedJEAN AUGUSTE GUSTAVE JULINactiveLE PHARactiveLES JARDINS DU 7EMEdissolved

+34 more

Connections

15 links
Shared operator — likely the same administrator
JOFFE & ASSOCIESShared officer / director · 4 share thisSCI ORAZ IVShared officer / director · 4 share thisSCI ORAZ IIIShared officer / director · 4 share thisARCADES PARTICIPATIONSShared officer / director · 7 share thisSCI ORAZShared officer / director · 7 share thisSCM 164 RUE DE COURCELLES 2Shared officer / director · 7 share thisSCI KAZ MWENShared officer / director · 7 share thisSOCIETE CIVILE DE PORTEFEUILLE BG PARTNERSShared officer / director · 7 share thisVALFERE 21Shared officer / director · 8 share thisSPFPL JERI TSShared officer / director · 8 share thisGFA CHABLIS VIGNOBLEShared officer / director · 8 share thisSOCIETE CIVILE DE PORTEFEUILLE TTCShared officer / director · 8 share thisLES LAMEROSESShared officer / director · 8 share thisSPFPL TOMLEPShared officer / director · 9 share thisSCI USFIVEShared officer / director · 9 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.

People with significant control

9 people
NameRoleFromSource
THOMAS LepeytreDirecteur—France registry
THOMAS SaltielDirecteur—France registry
AYMERIC DegremontDirigeant—France registry
CHRISTOPHE JoffeDirigeant—France registry
DAVID TavernierDirigeant—France registry
FABRICE HercotDirigeant—France registry
GERALDINE LepeytreDirigeant—France registry
MATHIEU GaudemetDirigeant—France registry
TEHANI GoyDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ORAZ III · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100