DOSSIERS / SCI ONA
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Company dossier

SCI ONA

FRANCE · COMPANY · INCORPORATED 2004-04-14
KYBE ID: FR-453105462 · 453105462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ONA
fr_insee
453105462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-14
fr_insee
70 RUE JEANNE D'ARC, 76000 ROUEN
fr_insee
68.20A
fr_insee
€2,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
70 RUE JEANNE D ARCdissolvedBERARD LELOUP HAUGUEL MAYEUXdissolvedBRUNO ALAIN SYLVAIN TOURRETdissolvedERIC PIERRE JEAN BAUDEUdissolvedGERARD FREZALdissolvedGILBERTE DUBOURGdissolvedILOA ROUENdissolvedINEDITactiveKARIM MICKAEL ROLAND BERBRAactiveMONIQUE FONTAINEactive[ND]dissolved[ND]active[ND]dissolvedOPAdissolvedORG REG PROF IMMOBILIERE ROUENdissolvedPB DEVELOPPEMENTdissolvedS.A.M.A.dissolvedSCI SOLISdissolvedSCP D'AVOCATS FREZALdissolvedSYND COPROPRIETAIRES 70 RUE JEANNE D'ARCactive

+1 more

People with significant control

1 people
NameRoleFromSource
GERARD PAUL FELIX FREZALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100