DOSSIERS / O.C.I.
← SearchExport PDF
Company dossier

O.C.I.

FRANCE · COMPANY · INCORPORATED 2001-05-29
KYBE ID: FR-435198213 · 435198213 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
O.C.I.
fr_insee
435198213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-29
fr_insee
113 RUE ANATOLE FRANCE, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAILA HAJRIDirigeant—France registry
OLIVIER COULYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O.C.V. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100