DOSSIERS / SCI O.B.A.I.
← SearchExport PDF
Company dossier

SCI O.B.A.I.

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-409883147 · 409883147 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SCI O.B.A.I.
fr_insee
409883147
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-13
fr_insee
14 VIEUX CHEMIN DE MEAUX, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SARL VIEUX MEAUXShared registered address · 2 share thisSCI TAUMERShared officer / director · 7 share thisCHESSY HORIZONShared officer / director · 7 share thisSARL VIEUX MEAUXShared officer / director · 7 share thisOVEBIShared officer / director · 7 share thisSCOIETE CIVILE OVEBEAShared officer / director · 7 share thisRHONE ALPES ISOLATIONShared officer / director · 11 share thisISO PROShared officer / director · 11 share thisSCI NESTIENNEShared officer / director · 11 share thisECCO SASUShared officer / director · 11 share thisOVEDIShared officer / director · 11 share this2D RESIN & RENOVShared officer / director · 11 share thisHÖF-IS GmbHShared officer / director · 11 share thisCOGCShared officer / director · 11 share thisI.C.F.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ AHMET CAKIRDirecteur—France registry
IBRAHIM CAKIRMembre du directoire—France registry
SEBASTIEN CAKIRMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

AHMET CAKIR (officer) matches PEP Ahmet Çakır — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100