DOSSIERS / SCI OSCAR 99
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Company dossier

SCI OSCAR 99

FRANCE · COMPANY · INCORPORATED 2005-03-22
KYBE ID: FR-481481224 · 481481224 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI OSCAR 99
fr_insee
481481224
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-22
fr_insee
131 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

22 total
ALEXANDRE OURASITHdissolvedBALANTINEdissolvedCATHAYactiveCELAHAVAactiveCHANTAL JOYARDdissolvedCHENG FINANCESactiveCOGIXdissolvedCOPRO 131 R FBG ST HONORE PARIS 8activeDARIIA GONCHARENKOactiveEL DUENDE TOASTMASTERSactiveERIC JEAN-FRANCOIS MARIONdissolvedFM COMMUNICATIONdissolvedJACQUELINE ALLIAS POLLES NAHMIASdissolvedMICHEL DESCHERREdissolvedNOVALUCEdissolvedPIERRE ET SYLVIE ANGEL BISdissolvedPIERRE SYLVAIN ANGELactiveP ZIVYdissolvedSCI 131 RUE DU FAUBOURG SAINT HONOREactiveSCI NADEM FEBVAYdissolved

+2 more

Connections

12 links
Shared operator — likely the same administrator
INFIRMIERES LIBERALES SCHWINDRATZHEIMShared officer / director · 4 share thisPARADOX DESIGNShared officer / director · 4 share thisSNC EPSILON LOCATION 2Shared officer / director · 11 share thisLA POLYNESIEShared officer / director · 11 share thisSCI METZShared officer / director · 11 share thisMERCURIUS INVESTMENT MANAGERSShared officer / director · 11 share thisFRAMEShared officer / director · 11 share thisSCI M ET MShared officer / director · 11 share thisFINANCIERE MERCURIUSShared officer / director · 11 share thisLES 3 OFFICIERSShared officer / director · 11 share thisMETZ-BLEGERShared officer / director · 11 share thisLA COMPAGNIE DU MIDIShared officer / director · 11 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

2 people
NameRoleFromSource
FREDERIC METZDirecteur—France registry
VERONIQUE METZDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC METZ (officer) matches PEP Frederick Metz — Nebraska State Senator, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100