DOSSIERS / SCI OXIS 2002
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Company dossier

SCI OXIS 2002

FRANCE · COMPANY · INCORPORATED 1993-04-05
KYBE ID: FR-390724094 · 390724094 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI OXIS 2002
fr_insee
390724094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-05
fr_insee
11 PL DE BETHUNE, 59800 LILLE
fr_insee
68.20B
fr_insee
€92,994
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOKIA SAIFIDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OXIS 2004 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

TOKIA SAIFI (officer) matches PEP Tokia Saïfi — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100