DOSSIERS / SCI OCFA
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Company dossier

SCI OCFA

FRANCE · COMPANY · INCORPORATED 1999-10-27
KYBE ID: FR-335034955 · 335034955 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OCFA
fr_insee
335034955
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dissolved
fr_insee
Real-estate civil company (SCI)
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1999-10-27
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24 RUE DE SEVRES, CHEZ CARLOTTI, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ODILE MARIE CARLOTTIDirecteur—France registry
CONRAD ALLAINDirigeant—France registry
JEANNINE ROUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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