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Company dossier

SCI ORIA

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-818962623 · 818962623 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ORIA
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818962623
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dissolved
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Real-estate civil company (SCI)
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2016-03-11
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RTE DE LOURDES, 65310 ODOS
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68.20A
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€400,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOPEDirecteur—France registry
HOURIA MOUJALISDirecteur—France registry
FRANCK LEONARD KARIM LIBERATIMembre du directoire—France registry
PASCAL MATTHIEU LIBERATIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100