DOSSIERS / SCI O2F
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Company dossier

SCI O2F

FRANCE · COMPANY · INCORPORATED 2006-07-31
KYBE ID: FR-491295770 · 491295770 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI O2F
fr_insee
491295770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-31
fr_insee
13 BD GEORGES CLEMENCEAU, CENTRE HERMES, 83300 DRAGUIGNAN
fr_insee
68.20B
fr_insee
€120,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI O2Ffr_insee · 853048908 · dissolved

Companies at this address

31 total
AB CONSULTdissolvedAMK BATIMENTactiveATHIAS RECOUVREMENTSactiveAYOBATdissolvedAZUR CONSTRUCTIONdissolvedBEKTAS HOLDINGdissolvedBOZOK CONSTRUCTIONactiveCLEAN CARRELAGE 83dissolvedCOMETAL SERVICES SARLdissolvedCONSTRUCTION ET AMENAGEMENT DU BATIMENTdissolvedDECODIFdissolvedDRAGUI BATdissolvedDRAGUI CLOISONdissolvedDUSTY SEGUINdissolvedENTREPRISE BANCEL SERVICESdissolvedHASSAdissolvedJBE-FCdissolvedJPA METALLURGIEdissolvedLES OUCHESdissolvedLGN COMMUNICATIONactive

+11 more

People with significant control

2 people
NameRoleFromSource
BRUNO HENRI ANOTDirecteur—France registry
JACQUELINE DOLORES MARTINEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100