DOSSIERS / SCI OG FINANCE
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Company dossier

SCI OG FINANCE

FRANCE · COMPANY · INCORPORATED 1997-03-10
KYBE ID: FR-411309008 · 411309008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI OG FINANCE
fr_insee
411309008
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-03-10
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31 AV GUSTAVE DELORY, 59170 CROIX
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68.20B
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€42,000
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Connections

8 links
Shared operator — likely the same administrator
SCI O.G. FOCHShared officer / director · 9 share thisG2 INVESTShared officer / director · 9 share thisSCI O.F.G. FINANCEShared officer / director · 9 share thisP2GShared officer / director · 9 share thisFCVShared officer / director · 9 share thisSCI O.F.G MOTTEShared officer / director · 9 share thisGM JAURESShared officer / director · 9 share thisO.G BUROShared officer / director · 9 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

2 people
NameRoleFromSource
OLIVIER GOURDINDirecteur—France registry
VINCENT GOURDINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI O.F.G. FINANCE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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