DOSSIERS / SCI OBP
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Company dossier

SCI OBP

FRANCE · COMPANY · INCORPORATED 1988-01-25
KYBE ID: FR-343621546 · 343621546 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OBP
fr_insee
343621546
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-01-25
fr_insee
4 RUE DE TOURNON, 75006 PARIS 6
fr_insee
70.3C
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABIL ASSAFPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100