DOSSIERS / SCI OTO
← SearchExport PDF
Company dossier

SCI OTO

FRANCE · COMPANY · INCORPORATED 1999-04-15
KYBE ID: FR-422606319 · 422606319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI OTO
fr_insee
422606319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-15
fr_insee
2021-06-01
fr_insee
2 RUE DU NORD, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€35,826
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE-CATHERINE DUTERTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 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