DOSSIERS / SOC CIVILE DU 10 RUE NEUVE
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Company dossier

SOC CIVILE DU 10 RUE NEUVE

FRANCE · COMPANY · INCORPORATED 1987-03-19
KYBE ID: FR-340533462 · 340533462 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE DU 10 RUE NEUVE
fr_insee
340533462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-19
fr_insee
255 PARC DE CASSAN, 95290 L'ISLE-ADAM
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MATTHIEU OUAKIDirecteur—France registry
TEDDY OUAKIDirecteur—France registry
BALTHAZAR OUAKIMembre du directoire—France registry
FABIEN OUAKIMembre du directoire—France registry
FREDERIC OUAKIMembre du directoire—France registry
JAMES OUAKIMembre du directoire—France registry
WILFRIED OUAKIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100