DOSSIERS / SCI OYAPOCK
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Company dossier

SCI OYAPOCK

FRANCE · COMPANY · INCORPORATED 1999-10-12
KYBE ID: FR-424340461 · 424340461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI OYAPOCK
fr_insee
424340461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-12
fr_insee
4 RUE STRAUSS-DURKHEIM, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€305
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI OYAPOCKfr_insee · 830977732 · dissolved

Connections

12 links
Shared operator — likely the same administrator
YONAShared officer / director · 3 share thisSCI DU RUISSEAU BLEUShared officer / director · 3 share thisNORMAZUR B.T.P.Shared officer / director · 12 share thisCOMERCIAL ELETRO PEREZ LTDAShared officer / director · 12 share thisSOCIETE CIVILE JSP REAUMURShared officer / director · 12 share thisSOOZ FACTORYShared officer / director · 12 share thisO COSYShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE SARA PEREZ ET YOHAN LOUBETShared officer / director · 12 share thisVILLA DU SUDShared officer / director · 12 share thisSCI BPShared officer / director · 12 share thisDIDASA EMPREENDIMENTOS E PARTICIPACOES LTDA.Shared officer / director · 12 share thisASJ COURCELLESShared officer / director · 12 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
VERONIQUE BENSIMONDirecteur—France registry
SARA PEREZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100