DOSSIERS / SCI OSCAR
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Company dossier

SCI OSCAR

FRANCE · COMPANY · INCORPORATED 2004-12-30
KYBE ID: FR-480338011 · 480338011 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI OSCAR
fr_insee
480338011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-30
fr_insee
2018-08-13
fr_insee
2 RUE DU PETIT MALBRANDE, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€1,532
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3CH IMMOdissolvedALCOdissolvedANDRE SASSONEdissolvedAPG ASSURdissolvedBERNARD EMMANUEL FELIX IMBERTdissolvedBILLET AVOCAT CONSEILdissolvedGEORGES LOISEAUdissolvedIMMINTERdissolvedJEAN-LOUIS TOURNIGAND-DEMILLYdissolvedJEAN NEUVESSELdissolvedJEAN PIERRE SERVOZactiveKCENIA LOMBARDdissolvedMARIA TEJERINAdissolvedMULTI SERVICES BUREAUdissolved[ND]dissolved[ND]dissolvedROLAND CHARLES BLAMEUSERdissolvedSABINE VENANCIOdissolvedSCI LA COTE NORDdissolvedSCI SALLUSTEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
RAYMOND FELIXAdministrateur—France registry
BENJAMIN BOAZ FELDMANMembre du directoire—France registry
DAVID FELDMANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Dissolved / struck off