DOSSIERS / SCI ORAZ III
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Company dossier

SCI ORAZ III

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851711945 · 851711945 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
SCI ORAZ III
fr_insee
851711945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-18
fr_insee
5 RUE DE L ALBONI, 75016 PARIS 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALKEKENGE DESIGNdissolvedALVYN GOBARDHANactiveANTHONY FAVIERdissolvedANTOINE LAMYactiveASPENdissolvedASS HAFFNER BURGEATdissolvedAUDREY KUKULSKIdissolvedBUBBLE EVENTSdissolvedCAMILLE VICTOIRE MARIE MALBEZINactiveCAROLINE CAPETdissolvedCATI CHAMBONdissolvedFABRICE HERCOTactiveFANNY PIERSONdissolvedGAZEBOdissolvedGERARD HENRI GEORGES MARTINdissolvedGRANITdissolvedJACQUES SOULLARDdissolvedJEAN AUGUSTE GUSTAVE JULINactiveLE PHARactiveLES JARDINS DU 7EMEdissolved

+34 more

Connections

20 links
Shared operator — likely the same administrator
SCI ORAZ IVShared officer / director · 4 share thisSCI ORAZ IIShared officer / director · 4 share thisJOFFE & ASSOCIESShared officer / director · 4 share thisMDBShared officer / director · 5 share thisABIShared officer / director · 5 share thisLE GRAND FRISSONShared officer / director · 7 share thisSCI ORAZShared officer / director · 7 share thisACRShared officer / director · 7 share thisARCADES PARTICIPATIONSShared officer / director · 7 share thisSOCIETE CIVILE DE PORTEFEUILLE BG PARTNERSShared officer / director · 7 share thisSCI KAZ MWENShared officer / director · 7 share thisSPFPL RSRNShared officer / director · 7 share thisSCM 164 RUE DE COURCELLES 2Shared officer / director · 7 share thisSPFPL JERI TSShared officer / director · 8 share thisGFA CHABLIS VIGNOBLEShared officer / director · 8 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.

Showing 15 of 20 — full graph via /v1/entities/FR-851711945/network.

People with significant control

14 people
NameRoleFromSource
AYMERIC DegremontDirigeant—France registry
BLAISE DeltombeDirigeant—France registry
CHRISTOPHE JoffeDirigeant—France registry
FABRICE HercotDirigeant—France registry
GERALDINE LepeytreDirigeant—France registry
MATHIEU GaudemetDirigeant—France registry
OLIVIER CavezianDirigeant—France registry
OLIVIER DumasDirigeant—France registry
TEHANI GoyDirigeant—France registry
THOMAS LepeytreDirigeant—France registry
THOMAS SaltielDirigeant—France registry
VIRGINIE BelleDirigeant—France registry
DAVID TavernierPrésident—France registry
ROMAIN SoironPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ORAZ II · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100