DOSSIERS / SCI OCTOGONE
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Company dossier

SCI OCTOGONE

FRANCE · COMPANY · INCORPORATED 1992-02-21
KYBE ID: FR-384647491 · 384647491 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OCTOGONE
fr_insee
384647491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-21
fr_insee
13 RUE BERTHELOT, 59000 LILLE
fr_insee
68.20B
fr_insee
€24,392
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

400-700 FILMSactiveA2D CONSEILdissolvedACTIVITE BRANCHE ELECTRON & ELECTR MECANdissolvedAFRIQUE - ANTILLES INITIATIVES CULTURELLE AAICactiveALAIN SERGE SIMONOdissolvedALAIN SOULEdissolvedALAIN SOULE IMPORT EXPORTactiveALTER AVENIRdissolvedAN BUILDINGactiveARNAUD DUHAYONactiveASS EUROPEENNE ECHANGE CULTUREL AVEUGLESactiveASSISTANCE & ETUDES TECHNIQUESactiveASSISTANCE ETUDE TECHNIQUEactiveASSISTANCE TECH EUR ET ORGANISATIONdissolvedASSISTANCE TECH EUR ORGANISATIONactiveAUTO VIL'9dissolvedBAT RENOV DESIGNactiveCAROLE DESOUTTERdissolvedCATHERINE DESTREBECQactiveCHRISTIAN VIEILLEDENTdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
ANDRE VALLINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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