DOSSIERS / SCI ORAZ IV
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Company dossier

SCI ORAZ IV

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-951064310 · 951064310 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
SCI ORAZ IV
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951064310
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-31
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5 RUE Marietta Alboni, 75016 Paris
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68.20B
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€1,000
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Connections

26 links
Shared operator — likely the same administrator
SCI ORAZ IIShared officer / director · 4 share thisJOFFE & ASSOCIESShared officer / director · 4 share thisSCI ORAZ IIIShared officer / director · 4 share thisMDBShared officer / director · 5 share thisABIShared officer / director · 5 share thisSCM 164 RUE DE COURCELLES 2Shared officer / director · 7 share thisARCADES PARTICIPATIONSShared officer / director · 7 share thisSPFPL RSRNShared officer / director · 7 share thisSCI ORAZShared officer / director · 7 share thisLE GRAND FRISSONShared officer / director · 7 share thisACRShared officer / director · 7 share thisSOCIETE CIVILE DE PORTEFEUILLE BG PARTNERSShared officer / director · 7 share thisSCI KAZ MWENShared officer / director · 7 share thisSOCIETE CIVILE DE PORTEFEUILLE TTCShared officer / director · 9 share thisSCI USFIVEShared officer / director · 9 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 26 — full graph via /v1/entities/FR-951064310/network.

People with significant control

13 people
NameRoleFromSource
DAVID TAVERNIERDirecteur—France registry
Romain SOIRONDirecteur—France registry
Aymeric DEGREMONTMembre du directoire—France registry
Blaise DELTOMBEMembre du directoire—France registry
Emilie TRUTIE DE VAUCRESSONMembre du directoire—France registry
Fabrice HERCOTMembre du directoire—France registry
Géraldine LEPEYTREMembre du directoire—France registry
Mathieu GAUDEMETMembre du directoire—France registry
Olivier CAVEZIANMembre du directoire—France registry
Olivier DUMASMembre du directoire—France registry
Thomas LEPEYTREMembre du directoire—France registry
Véronique DAHANMembre du directoire—France registry
Virginie BELLEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 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 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100