DOSSIERS / SCI OKIPA
← SearchExport PDF
Company dossier

SCI OKIPA

FRANCE · COMPANY · INCORPORATED 1992-07-02
KYBE ID: FR-388203382 · 388203382 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OKIPA
fr_insee
388203382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-02
fr_insee
12 BD PAUL DOUMER, LE BELVEDERE, 06110 LE CANNET
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD JEAN CLAUDE ALAIN CASAGRANDEDirecteur—France registry
VERONIQUE BONNEFOYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100