DOSSIERS / SCI OXFORD
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Company dossier

SCI OXFORD

FRANCE · COMPANY · INCORPORATED 1993-10-27
KYBE ID: FR-392708335 · 392708335 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI OXFORD
fr_insee
392708335
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1993-10-27
fr_insee
9 RUE BONNABAUD, 63000 CLERMONT-FERRAND
fr_insee
70.1D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB CONSTRUCTIONdissolvedAGENCE IMMOBILIERE BRUN ESTEVEdissolvedBRUN CONSTRUCTIONdissolvedBRUN ESTEVE ET DUPLAIX PROMOdissolvedBRUN ESTEVE GESTION LOCATIONactiveBRUN ESTEVE TRANSACTIONdissolvedCENTRE ELECTROSCULPTURE PDDdissolvedCHRISTIAN PEYRONdissolvedEVASION LE REVE ET LA RAISONactiveFREDERIQUE DOMINIQUE PIERRETTE SUCHETdissolvedGUY RENE QUERIAUXdissolvedJYN3RactiveMARIE-CLAUDE ESTEVEdissolved[ND]dissolvedSAINT YVESdissolvedSARL BRUN ESTEVE PROMOTIONdissolvedSAS BONUSdissolvedSCI 9 RUE BONNABAUDdissolvedSCI LES BRUYERESdissolvedSOC D'ETUDES ET D'INVESTISSEMENTSdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ALAIN BRUNAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BRUN (officer) matches PEP Alain Brun — Q66500355. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100