DOSSIERS / SCI L'OKAPI
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Company dossier

SCI L'OKAPI

FRANCE · COMPANY · INCORPORATED 2002-02-15
KYBE ID: FR-440914380 · 440914380 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'OKAPI
fr_insee
440914380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-15
fr_insee
LE LOGIS DU PERE, 17430 SAINT-COUTANT-LE-GRAND
fr_insee
68.20A
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK THIERRYDirecteur—France registry
THIERRY SEGUINDirecteur—France registry
F.T.T.SDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100