DOSSIERS / SCI O.F.C.D
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Company dossier

SCI O.F.C.D

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-420803868 · 420803868 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI O.F.C.D
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420803868
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dissolved
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Real-estate civil company (SCI)
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2020-10-26
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253 RUE DE LA VILLENEUVE, 01290 CROTTET
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68.20B
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDINE MARIE-JOSE HAZARDDirecteurFrance registry
MICHEL MARCEL LOUIS DAMMERYDirecteurFrance registry
CHARLENE MARIANNE LUCIE DAMMERYMembre du directoireFrance registry
FLORIANNE RENEE MIREILLE DAMMERYMembre du directoireFrance registry
OLIVIER ANDRE FRANCOIS DAMMERYMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100