DOSSIERS / SCI L'ORANAIS
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Company dossier

SCI L'ORANAIS

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-981678386 · 981678386 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI L'ORANAIS
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981678386
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active
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Real-estate civil company (SCI)
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2023-11-20
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22 RUE alfred sancey, 25000 Besançon
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
VALERIE DUBOISShared registered address · 5 share thisJUNOD PIERRE ET NADINEShared registered address · 5 share thisNATHALIE BRESSONShared registered address · 5 share thisSYNDICAT COPROPRIETE 22BIS RUE SANCEYShared registered address · 5 share thisL'AUBERGE DU MARCHEShared officer / director · 7 share thisTRANSGOLD - PRESTIGEShared officer / director · 7 share thisL'ORANAIS FOODShared officer / director · 7 share thisILY IMMOShared officer / director · 7 share thisBAR LE 101Shared officer / director · 7 share thisLE NOUVEAU PARADISShared officer / director · 7 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
Coralie Laurence Simone Dominique GROSPIERREMembre du directoire—France registry
Yacine LOUNIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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