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Company dossier

SCI ORY

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830388245 · 830388245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ORY
fr_insee
830388245
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-20
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34 RUE DE LA LOUVETIERE, 27120 LE PLESSIS-HEBERT
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
C'RINAShared officer / director · 4 share thisSARINAShared officer / director · 4 share thisSCI 12 CUSTINEShared officer / director · 4 share this38 MFShared officer / director · 5 share thisSCI 12 CUSTINEShared registered address · 5 share thisSAS MADAR PALM BEACH GROUPShared officer / director · 5 share thisPATREMShared registered address · 5 share thisSARL DELISLEShared officer / director · 5 share this38 MFShared registered address · 5 share thisSCI ELCEOShared registered address · 5 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
GARRY CHOUKROUNDirecteur—France registry
OLIVIER DELISLEDirecteur—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