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Company dossier

SCI OASIS

FRANCE · COMPANY · INCORPORATED 1999-11-04
KYBE ID: FR-424874485 · 424874485 · 3 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 134Risk signals 3Sources

Key facts

active
SCI OASIS
fr_insee
424874485
fr_insee
active
fr_insee
Civil company
fr_insee
1999-11-04
fr_insee
130 LES FONTETES, ROUTE DE L'AYGADE, 83400 HYERES
fr_insee
68.20B
fr_insee
1
fr_insee
€278,902
fr_insee

Connections

134 links
Shared operator — likely the same administrator
SOC CIVILE DU DOMAINE DE NARGISShared officer / director · 2 share thisPEJELECShared officer / director · 2 share thisSLAPShared officer / director · 2 share thisGAEC DE LA GRANDE PLAINEShared officer / director · 2 share thisAmperwelle - Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisVERT TRIANGLE, STE EN LIQUIDATIONShared officer / director · 2 share thisSARL DE DIANAShared officer / director · 2 share thisMCT PRO10POSEShared officer / director · 2 share thisEKS Elektromagnetik GmbHShared officer / director · 2 share thisDELPHINE COLAS PHOTOGRAPHIEShared officer / director · 2 share thisSCI RECOUDIERShared officer / director · 2 share thisPATRICK FULLINShared officer / director · 2 share thisSCI LES FOYAUXShared officer / director · 2 share thisEMILIE DE PARMENTIERShared officer / director · 2 share thisMIG-ACTIShared officer / director · 2 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.

Showing 15 of 134 — full graph via /v1/entities/FR-424874485/network.

People with significant control

207 people
NameRoleFromSource
DIDIER DALLDirecteur—France registry
ABDELKADER YAHIAOUIDirigeant—France registry
ABDESLAM LAGUEMIRIDirigeant—France registry
AISSA TOUABETDirigeant—France registry
ALAIN BULLIFONDirigeant—France registry
ALAIN DIDIERDEFRESSEDirigeant—France registry
ALAIN MICHAUDDirigeant—France registry
ALAIN PARISOTDirigeant—France registry
ALAIN RASCHDirigeant—France registry
ALAIN TARTAVEL-JEANNOTDirigeant—France registry
ALEXANDRE RONJONDirigeant—France registry
ALEX MAZIEREDirigeant—France registry
ALMUT FRETERDirigeant—France registry
ANDRE BLONDirigeant—France registry
ANDRE DERIQUEDirigeant—France registry
ANDRE HOURLAYDirigeant—France registry
ANITA SECKLERDirigeant—France registry
ANTOINE LOPEZDirigeant—France registry
ANTOINETTE CARMINATIDirigeant—France registry
ARLETTE POTIRONDirigeant—France registry
BASTHIAMDirigeant—France registry
BEATRICE MORANDINDirigeant—France registry
BERNADETTE RISTERRUCCIDirigeant—France registry
BERNARDINE BREYER-MUTSCHDirigeant—France registry
BERNARD MAUPINDirigeant—France registry
BRIGITTE BROSSETTEDirigeant—France registry
BRUNO GAGNEDirigeant—France registry
CAROLINE GRASSETDirigeant—France registry
CECILE GONTHIERDirigeant—France registry
CHANTAL ROGIERDirigeant—France registry
CHANTAL VEGEEDirigeant—France registry
CHARLES HOURLAYDirigeant—France registry
CHARLES LEMARCHANDDirigeant—France registry
CHARLOTTE DALLDirigeant—France registry
CHRISTIAN MORALESDirigeant—France registry
CHRISTIAN SEGURADirigeant—France registry
CHRISTIAN VILETTEDirigeant—France registry
CHRISTOPHE JUREDIEUDirigeant—France registry
CHRISTOPHE PIQUEMALDirigeant—France registry
CHRISTOPHE SILVANTDirigeant—France registry
CHRYSTELE LIGNONDirigeant—France registry
CLAUDE ANGELE CHARLOTTE GERARDYDirigeant—France registry
CLAUDE LORRAINDirigeant—France registry
CLAUDETTE GUILLAUMINDirigeant—France registry
DANIEL BIEDERTDirigeant—France registry
DANIEL PANSIOTDirigeant—France registry
DAOUIA YAHIAOUIDirigeant—France registry
DAVID HENRI MICHEL WOZNIAKDirigeant—France registry
DELPHINE MAILLETDirigeant—France registry
DIDIER DALLDirigeant—France registry
Showing 50 of 207 — full officer list via the API (/v1/entities/FR-424874485/people).

Risk signals

3 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUPERRON OASIS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE PIQUEMAL (officer) matches PEP Christophe Piquemal — Q66501185. Apply enhanced due diligence.

Risk journey — why 27?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score27/100