DOSSIERS / SCI OURGHI
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Company dossier

SCI OURGHI

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-952974806 · 952974806 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI OURGHI
fr_insee
952974806
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-27
fr_insee
34 RUE des Vergers, 67640 Lipsheim
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
ALSACUVShared officer / director · 4 share thisFVMS DEVELOPPEMENTShared officer / director · 4 share thisVFM DISTRIBUTIONShared officer / director · 4 share thisPOINT ROUGEShared registered address · 6 share thisJEAN BEAUMEShared registered address · 6 share thisFVMS DEVELOPPEMENTShared registered address · 6 share thisALSACUVShared registered address · 6 share thisVIRGINIE MARIE BUHLERShared registered address · 6 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
Farès OURGHIDirecteur—France registry
FVMS DéveloppementMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100