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Company dossier

IMMOBILIERE O.C.EN ABREGE : I.O.C.

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-453222309 · 453222309 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMMOBILIERE O.C.EN ABREGE : I.O.C.

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Registration453222309

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-04-27

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Registered address2 HAM DU CHATELET, 25580 LES PREMIERS SAPINS

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Industry68.20B

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Share capital€1,500

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Connections

4 links

Shared operator — likely the same administrator

NANOHShared officer / director · 2 share this OC PROGESTShared officer / director · 4 share this ALIZAShared officer / director · 4 share this HOLDING O.CShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
ISABELLE CATHERINE WINISKY	Directeur	—	France registry
HOLDING O.C.	Membre du directoire	—	France registry
MARIE CHARLOTTE LILA COCAGNE	Membre du directoire	—	France registry
NAEL NOURREDINE COCAGNE-KAREME	Membre du directoire	—	France registry
NOHE COCAGNE-KAREME	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100