DOSSIERS / SCI OASIS
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Company dossier

SCI OASIS

FRANCE · COMPANY · INCORPORATED 1991-02-18
KYBE ID: FR-381008846 · 381008846 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OASIS
fr_insee
381008846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-18
fr_insee
26 AV EMILE ZOLA, RESIDENCE LACORDAIRE, 59800 LILLE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL TREFFELDirecteur—France registry
BENOIT TREFFELMembre du directoire—France registry
LAURENCE TREFFELMembre du directoire—France registry
MADELEINE ROCHESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100