DOSSIERS / SCI D'ORSEL IMMO
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Company dossier

SCI D'ORSEL IMMO

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834674319 · 834674319 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI D'ORSEL IMMO
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834674319
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dissolved
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Real-estate civil company (SCI)
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2018-01-16
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13 RUE D'ORSEL, 75018 PARIS
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
EMLShared officer / director · 2 share thisSCI DES FEDERESShared officer / director · 2 share thisDELEPINE LAMRIShared officer / director · 6 share thisIMMO.5LShared officer / director · 6 share thisBLNShared officer / director · 6 share thisARCANEShared officer / director · 6 share thisFLEX TRANSPORTShared officer / director · 6 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
MOHAMED LamriDirigeant—France registry
NADA LamriDirigeant—France registry
YASSINE LamriDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100