DOSSIERS / SCI OCRE
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Company dossier

SCI OCRE

FRANCE · COMPANY · INCORPORATED 2002-03-19
KYBE ID: FR-441260999 · 441260999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OCRE
fr_insee
441260999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-19
fr_insee
2 RUE DE LA MOTTE, 35630 HEDE-BAZOUGES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN GEORGES RENE MAURICE DUFOURDirecteur—France registry
CHRISTIAN GERARDMembre du directoire—France registry
JOSIANNE LEGEARDMembre du directoire—France registry
SYLVIE HEMETERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN GERARD (officer) matches PEP Christian Gerard — Q66500044. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100