DOSSIERS / SCI OXIE
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SCI OXIE

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: 9695003UEA28VOJC9M04 · 977705797 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI OXIE
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977705797
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active
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Real-estate civil company (SCI)
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2023-08-08
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AV de l'Europe, TOUR EUROPA, 94320 Thiais
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68.20B
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€1,200
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Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SdissolvedABS TRANSPORTSdissolvedADVANCED PERFORMANCE TOOLS FRANCEdissolvedAF NEGOCESdissolvedAGENCE DE SECURITE PRIVEE (A.S.P)activeALLO CATALYSEURdissolvedAMAdissolvedASEdissolvedASI HOLDINGdissolvedASSUR'COMdissolvedAUTO BONNE OCCASdissolvedAVA SYSTEMdissolvedA VOTRE SERVICEdissolvedAZ BTPdissolvedBAQI BATdissolvedBATIR ENERGIEdissolvedBCT SECURITE PRIVEEdissolvedBEAUTY EUROPAactiveBIENSRENOVdissolvedBIM PROdissolved

+117 more

Connections

8 links
Shared operator — likely the same administrator
SCI TOUSKAShared officer / director · 6 share thisSCI GLORIAShared officer / director · 6 share thisSCI ELJShared officer / director · 6 share thisSCI NALAShared officer / director · 6 share thisSCI 3DMShared officer / director · 6 share thisSCI DJShared officer / director · 9 share thisSCI EUROPAShared officer / director · 9 share thisSCI JALESShared 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.

People with significant control

2 people
NameRoleFromSource
Jorge Filipe DE MOURADirecteur—France registry
Sandrine Lucienne BUZYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100