DOSSIERS / SCI ORMES 9
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SCI ORMES 9

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813952827 · 813952827 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ORMES 9
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813952827
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dissolved
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Real-estate civil company (SCI)
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2015-10-06
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36 RUE MARBEUF, 75008 PARIS
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALORactiveCOMITE ENTREPRIS BANQUE FINAREF ABN AMROactiveEIP3 AMBER 4 SSactiveGAZELEY ARRAS COMMON PARTSdissolvedGAZELEY BURGUNDY 1dissolvedGAZELEY BURGUNDY 2 SASdissolvedGAZELEY BURGUNDY 3 SASdissolvedGAZELEY FRANCE 2dissolvedGAZELEY FRANCE SASdissolvedGAZELEY LOGISTICS SASdissolvedGAZELEY PAGNY COMMON PARTSdissolvedGLP AMBER 1 SASdissolvedGLP AMBER 2 SASdissolvedGLP AMBER 3 SASactiveGLP BURGUNDY 4 SASdissolvedGLP BURGUNDY 5 SASdissolvedGLP BURGUNDY 6 SASdissolvedGLP CORAL 1 SASdissolvedGLP CORAL 2 SASdissolvedGLP CORAL 3 SASdissolved

+60 more

People with significant control

4 people
NameRoleFromSource
Gazeley France Cobalt S.à.r.lDirigeant—France registry
Gazeley Logistics France 2 OPCIDirigeant—France registry
GILLES FRANCOIS BENOIT PetitPrésident—France registry
PHILIPPE GrazianiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ORMES 5 · dissolved · name-sim 0.71) — 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