DOSSIERS / SCI OEA
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Company dossier

SCI OEA

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919395285 · 919395285 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI OEA
fr_insee
919395285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-19
fr_insee
212 RTE DU CENTRE VIGNOBLE, 26210 LAPEYROUSE-MORNAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

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 OEAfr_insee · 441918836 · dissolved

Connections

10 links
Shared operator — likely the same administrator
DE MOURA ORLANDOShared officer / director · 3 share thisSAS ODM PROMShared officer / director · 4 share thisSAS ODM PROMShared registered address · 4 share thisSCI DES ROSESShared officer / director · 4 share thisCENTRO DE FORMACAO DE CONDUTORES AUTO VIA LTDAShared officer / director · 4 share thisE.P.I. E COMERCIO DE FERRAGENS MOURA LTDAShared officer / director · 4 share thisODMShared registered address · 4 share thisSCI DES ROSESShared registered address · 4 share thisSCI OCEAShared officer / director · 4 share thisODMShared officer / director · 4 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

4 people
NameRoleFromSource
ANDRE DE MOURADirigeant—France registry
EVANESCENCE DE MOURADirigeant—France registry
ORLANDO DE MOURADirigeant—France registry
ORLANDO SOUSA DE MOURAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OCEA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100