DOSSIERS / SCI OCAY
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Company dossier

SCI OCAY

FRANCE · COMPANY · INCORPORATED 2005-11-14
KYBE ID: FR-484961594 · 484961594 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OCAY
fr_insee
484961594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-14
fr_insee
LE BOURG, 19800 CORREZE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BOUYSSE MICHEL ET CLEMENCEdissolvedCBZ INTERNATIONALdissolvedCLUB SPORTS ET CULTURE DE CORREZEactiveCORREZE MONEDIERES TOUR DE FRANCEactiveFERNAND GORSEdissolvedGEORGES GORSEdissolvedGORSE GEORGES ET FERNANDdissolvedGUY MERPILLATdissolvedJEAN MICHEL BOUYSSEdissolvedLA SENIORIE DE CORREZEdissolvedMARC ORENSTEINdissolvedMARIE CLEMENCE SOULIERdissolvedMARIE DANIELLE MARIE-DANIELLE GRANDEdissolvedNANCY MONIQUE GUSTAV GUSTAAF MICHIELSENSdissolvedSOCIETE RESTAURANT DU MUSEEactive

People with significant control

3 people
NameRoleFromSource
AYMERIC FRAYSSEMembre du directoire—France registry
OCEANE FRAYSSEMembre du directoire—France registry
BERNARD FRAYSSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100