DOSSIERS / SCI ONCHLOUF
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Company dossier

SCI ONCHLOUF

FRANCE · COMPANY · INCORPORATED 2003-09-08
KYBE ID: FR-450536636 · 450536636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ONCHLOUF
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450536636
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dissolved
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Real-estate civil company (SCI)
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2003-09-08
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230 RUE SAINT-DENIS, 75002 PARIS
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ISABELLE RubinsteinDirigeant—France registry
JOHANNA SzlafmycDirigeant—France registry
LAURENCE SzlafmycDirigeant—France registry
LAURENT SegalDirigeant—France registry
NATHALIE SegalDirigeant—France registry
PATRICK RubinsteinDirigeant—France registry
GERARD SZLAFMYCPrésident—France registry
JACQUELINE SebbanPrésident—France registry
JOSEPH SEGALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100