DOSSIERS / SCI OGM
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Company dossier

SCI OGM

FRANCE · COMPANY · INCORPORATED 2002-09-18
KYBE ID: FR-443467139 · 443467139 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OGM
fr_insee
443467139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-18
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142 AV DE VERSAILLES, 75016 PARIS
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEANNINE CharbitDirecteur—France registry
CLAUDE AbouDirigeant—France registry
GREGORY AbouDirigeant—France registry
MICHAEL AbouDirigeant—France registry
OLIVIER AbouDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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