DOSSIERS / SCI L'OASIS
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Company dossier

SCI L'OASIS

FRANCE · COMPANY · INCORPORATED 2003-05-03
KYBE ID: FR-448377028 · 448377028 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
SCI L'OASIS
fr_insee
448377028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-03
fr_insee
RTE D’OUPIA, 34210 OLONZAC
fr_insee
68.20B
fr_insee
€200
fr_insee

People with significant control

2 people
NameRoleFromSource
RENE DE GROOTPrésidentFrance registry
THIERRY GUEANTPrésidentFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100