DOSSIERS / SCI O.R
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Company dossier

SCI O.R

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878464270 · 878464270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI O.R
fr_insee
878464270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-28
fr_insee
AV DU GOLF, L OREE DES MAS- BAT MISTOPHILE, 34670 BAILLARGUES
fr_insee
68.20B
fr_insee
€2,000
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 O.Rfr_insee · 351345830 · dissolvedSCI O.R.fr_insee · 432315448 · dissolvedSCI O.R.S.A.fr_insee · 489141655 · dissolvedSCI O-Rfr_insee · 519411581 · dissolvedSCI O Rfr_insee · 531944403 · dissolvedSCI O.R.fr_insee · 754012425 · dissolvedSCI O.Rfr_insee · 953129996 · dissolved

Connections

15 links
Shared operator — likely the same administrator
1001 TABLEAUShared officer / director · 6 share thisJETH DESIGN EUROPEShared officer / director · 6 share thisAMELIE FACTORYShared officer / director · 6 share thisJETHShared officer / director · 6 share thisJETS CONCEPTShared officer / director · 6 share thisSARL GUILLEMOTShared officer / director · 11 share thisSOCIETE DES JOURNALISTES ET DU PERSONNEL DE LIBERATIONShared officer / director · 11 share thisI LOVE MOIShared officer / director · 11 share thisLUNA B.Shared officer / director · 11 share thisSCI DI SE MAShared officer / director · 11 share thisARTHESShared officer / director · 11 share thisAGATEShared officer / director · 11 share thisJADEShared officer / director · 11 share thisSCI KINEFORMShared officer / director · 11 share thisOLEDShared officer / director · 11 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
JEREMI PATRICK MAURICE THOMASDirecteur—France registry
STEPHANIE AUBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100