DOSSIERS / SOCIETE CIVILE IMMOBILIERE OXY
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Company dossier

SOCIETE CIVILE IMMOBILIERE OXY

FRANCE · COMPANY · INCORPORATED 2006-09-29
KYBE ID: FR-492180781 · 492180781 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE OXY
fr_insee
492180781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-29
fr_insee
2 RUE DES MONTS DU FOREZ, 31240 L'UNION
fr_insee
68.20B
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL MOYDirigeant—France registry
VERONIQUE VALLEEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100