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Company dossier

SCI OROR

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-794283093 · 794283093 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI OROR

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Registration794283093

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-16

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Registered address3 RUE GENERAL FABVIER, 54000 NANCY

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Industry68.20B

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Share capital€1,000

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May be the same entity

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 ORORfr_insee · 849827910 · dissolved SCI ORORfr_insee · 905194288 · dissolved

Companies at this address

10 total

ABE HOLDINGdissolved ALICAUREdissolved GROUPE DE RECHERCHES AUDIOS ET VISUELLES EXPERIMENTALESactive JANEactive JDU HOLDINGdissolved JUNGLE IS MASSIVEactive MIPEPdissolved NAHTEdissolved SYNDIC COPROPRIETE RES DU PARCactive

Connections

2 links

Shared operator — likely the same administrator

AURALICEShared officer / director · 3 share this ALICAUREShared officer / director · 3 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

Name	Role	From	Source
NICKEL SA	Dirigeant	—	France registry
PHILIPPE MARTIN ANGEL BERTOLANI	Président	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100