DOSSIERS / SCI C.O
← SearchExport PDF
Company dossier

SCI C.O

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819649807 · 819649807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI C.O
fr_insee
819649807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-12
fr_insee
754 CHE DU MOULIN BAS, 34160 GALARGUES
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 C & Ofr_insee · 438980096 · dissolvedSCI C & Ofr_insee · 510523145 · dissolvedSCI C & Ofr_insee · 751439548 · dissolvedSCI C & Ofr_insee · 797767977 · dissolvedSCI C&Ofr_insee · 829251610 · dissolvedSCI C&Ofr_insee · 852508837 · dissolvedSCI C&Ofr_insee · 983362765 · active

Connections

6 links
Shared operator — likely the same administrator
ALTAIRShared officer / director · 7 share thisJ.K. NAUTICShared officer / director · 7 share thisRADIO FIL BLEU STUDIO 101Shared officer / director · 7 share thisSOC CIVILE OFRECShared officer / director · 7 share thisORTIZ DIFFUSIONShared officer / director · 7 share thisJOBRUCOShared 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

3 people
NameRoleFromSource
JOSEPH ORTIZDirecteur—France registry
BRUNO ORTIZDirigeant—France registry
COLETTE GAUSSERANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100