DOSSIERS / SCI O.J.P.K.
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Company dossier

SCI O.J.P.K.

FRANCE · COMPANY · INCORPORATED 1993-04-01
KYBE ID: FR-391003266 · 391003266 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI O.J.P.K.
fr_insee
391003266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-01
fr_insee
AV DU 19 MARS 1962, ZONE ESPACE SOLOGNE, 18100 VIERZON
fr_insee
68.20B
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€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE RICHARDDirecteur—France registry
STEFIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.S · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100