DOSSIERS / SCI OTHELLO
← SearchExport PDF
Company dossier

SCI OTHELLO

FRANCE · COMPANY · INCORPORATED 1999-10-21
KYBE ID: FR-424770816 · 424770816 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OTHELLO
fr_insee
424770816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-21
fr_insee
4 PL DE LA DIVISION DE FER, 54000 NANCY
fr_insee
68.20A
fr_insee
€137,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Alexis Malek OUKSELdissolvedBOAZactiveCERVA-PEDRIN SARLdissolvedCHARBONNIER PROMOTIONdissolvedCOMMERCIAL GRAPHIQUE DE L ESTdissolvedCOPROPRIET RESIDENCE DES PRESdissolvedDVA INVESTISSEMNTS SAdissolvedGILBERT MORICEdissolvedJASABERT'SdissolvedKAREN CECILE LYDIE FRECHARDdissolvedMILARIdissolvedMIMOUN KHAZROUNEdissolvedMYRIAM FABIENNE BOURGEOISactive[ND]dissolvedPIERRE LUCIEN EMILE SIMONINdissolvedRESIDENCE JOSEPH MOUGINdissolvedRESIDENCE MADELEINEdissolvedRESIDENCE MOZARTdissolvedSCI DE HAUTERIVESdissolvedSCI LES HAMEAUX DE SAULXURESdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
REGIS OLIVIER HUMBERTDirecteur—France registry
MARC RENE HUMBERTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100