DOSSIERS / SCI DE L OCTROI
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Company dossier

SCI DE L OCTROI

FRANCE · COMPANY · INCORPORATED 1995-11-22
KYBE ID: FR-402966162 · 402966162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE L OCTROI
fr_insee
402966162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-22
fr_insee
2025-01-21
fr_insee
2 RUE DE L'OCTROI, 78410 AUBERGENVILLE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AEGIS SECURITE PRIVEEdissolvedAEI AUBER ELISA IMMOBILIERdissolvedARKELOGactiveAUBER ELISA IMMOBILIERactiveBUREAU DE COMPTABILITE ET DE CONSEILSdissolvedCABINETS DENTAIRES ET OPHTALMOLOGIQUEdissolvedDAVID HIRSBEIN OPHTALMOLOGISTEdissolvedEMILIE REBECCA CARNELactiveEURIMdissolvedFIONA LEA PARDOactiveFR ASCENSEURSdissolvedMANAS BdissolvedOICPdissolvedPHILIPPE BENAZETHactiveQUICKSERVEURdissolvedRACKSTARdissolvedSCI DE L'OCTROIdissolvedSCM CABINET DE CHIRURGIENS-DENTISTES SCHMITT ET HIRSBEINdissolvedSCM DES DOCTEURS BENAZETH ET LELLOUCHEdissolvedSELARL DE CHIRURGIENS DENTISTES SCHMITT DENTALdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LE ROUX GILBERTPrésident—France registry
LEVY JEAN-PAULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off