DOSSIERS / SCI D'OC
← SearchExport PDF
Company dossier

SCI D'OC

FRANCE · COMPANY · INCORPORATED 2004-09-20
KYBE ID: FR-478625593 · 478625593 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D'OC
fr_insee
478625593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-20
fr_insee
415 avenue du Docteur Guilhem, 11400 Castelnaudary
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE COOPERATIVE AGRICOLE ARTERRISMembre du directoire—France registry
SOFICALMembre du directoire—France registry
yasmina bousraouPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100