DOSSIERS / SCI O.R.
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SCI O.R.

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-754012425 · 754012425 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI O.R.
fr_insee
754012425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-25
fr_insee
6 RUE DU REMPART ROMAIN, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI O.Rfr_insee · 351345830 · dissolvedSCI O.R.fr_insee · 432315448 · dissolvedSCI O.R.S.A.fr_insee · 489141655 · dissolvedSCI O-Rfr_insee · 519411581 · dissolvedSCI O Rfr_insee · 531944403 · dissolvedSCI O.Rfr_insee · 878464270 · dissolvedSCI O.Rfr_insee · 953129996 · dissolved

Companies at this address

38 total
ABZ GESTIONdissolvedAGENCE PATIO IMMOBILIERdissolvedALLIANCE CONSTRUCTIONdissolvedASS. EUROPE FORMATIONactiveBENEDICTE ALLEMANDdissolvedBERNARD HAURATdissolvedCAMILLE RIBEYREactiveCécile JOLYdissolvedCENTRE D AFFAIRES EMPORIUMdissolvedCHLOE VERONIQUE MONIQUE DANIELLE FIDRYactiveDJOLO DENIS TONOHOUANdissolvedDOMINIQUE SEBARTIANdissolvedGROUPE PLP VIDEOactiveIMMO INVEST POMAdissolvedJEM INVESTISSEMENTSdissolvedKlotilda AndoniactiveLAETITIA MARIE PAULE FERNANDE CROUZETactiveLAURYN RIVERA RIOSactiveLOUIS-CHARLES QUINTONdissolvedLUZ KARINA BERNAL CIFUENTESactive

+18 more

Connections

6 links
Shared operator — likely the same administrator
MALOUShared officer / director · 7 share thisSCI 2JShared officer / director · 7 share thisPOMPIDOUShared officer / director · 7 share thisGREENShared officer / director · 7 share thisJEM INVESTISSEMENTSShared officer / director · 7 share thisSCI FRESQUEShared officer / director · 7 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

2 people
NameRoleFromSource
JEROME ALEXANDRE MAROUANIPrésident—France registry
JONATHAN BENSOUSSANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100