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Company dossier

SCI ORKEAA

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840395214 · 840395214 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ORKEAA

fr_insee

Registration840395214

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-06-15

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Registered address27 AV D'ITALIE, 75013 PARIS

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Industry68.20A

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Share capital€10,000

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Companies at this address

24 total

ALIUS'ITdissolved CLAUDINE LAVAUXdissolved GHISLAINE INGdissolved JEAN PERRIERdissolved JOSE MARIA CASTROdissolved KASSAdissolved MARJORIE SOLANGE ALICE CASEZactive MAURICE PEREZdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active OMAR BOUDOUMAactive RAYMOND FOUQUARTdissolved REGINE NICOLE LEPAGNEZdissolved SAMUEL GUETTAactive SHIROWEMON OSSAWAdissolved SORAYA ALAOUI BELGHITIactive

+4 more

Connections

2 links

Shared operator — likely the same administrator

SMILE IMMOShared officer / director · 3 share this SMILE P19Shared officer / director · 3 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

Name	Role	From	Source
ANTHONY FABRICE Ibghei	Dirigeant	—	France registry
JENNIFER CLARA Ibghei	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100