DOSSIERS / SCI L'OUSTAU
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Company dossier

SCI L'OUSTAU

FRANCE · COMPANY · INCORPORATED 2005-09-22
KYBE ID: FR-484265384 · 484265384 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'OUSTAU
fr_insee
484265384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-22
fr_insee
1389 AV DE VITON, 84400 APT
fr_insee
68.20B
fr_insee
€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS ALLAMANDIMembre du directoire—France registry
ERIC ALLAMANDIMembre du directoire—France registry
JACQUELINE FARELPrésident—France registry
JEAN-CLAUDE ALLAMANDIPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100