DOSSIERS / SCI OGRION
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Company dossier

SCI OGRION

FRANCE · COMPANY · INCORPORATED 2025-12-02
KYBE ID: FR-994564490 · 994564490 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
SCI OGRION
fr_insee
994564490
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active
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Real-estate civil company (SCI)
fr_insee
2025-12-02
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42 CHE de mazagran, 25000 Besançon
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDE GALINIERDirecteurFrance registry
ANAÏS GALINIERMembre du directoireFrance registry
CHRISTIAN GALINIERMembre du directoireFrance registry
SYLVIE CROTAIXMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTIAN GALINIER (officer) matches PEP Christian Galinier — Q66500326. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100