DOSSIERS / SCI OCFELAU
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Company dossier

SCI OCFELAU

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-492326392 · 492326392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCI OCFELAU
fr_insee
492326392
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-12
fr_insee
2021-06-03
fr_insee
12 ALL DES ROSSIGNOLS, 59960 NEUVILLE-EN-FERRAIN
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68.20B
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€85,000
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Connections

15 links
Shared operator — likely the same administrator
FRANCOIS FRANCESCO ROBERT MANCINOShared registered address · 2 share thisSCI GERARDINShared officer / director · 5 share thisAGENCE IMMOBILIERE DU FERRAINShared officer / director · 5 share thisSAS HOLDING OCFELAUShared officer / director · 5 share thisRESTAURATION DES 2 NATIONSShared officer / director · 5 share thisVIMATShared officer / director · 11 share thisSCI DEVIShared officer / director · 11 share thisSCI PASANGISShared officer / director · 11 share thisJUCELShared officer / director · 11 share thisLE BAC A LINGEShared officer / director · 11 share thisJAPAUShared officer / director · 11 share thisSCI HARIShared officer / director · 11 share thisSCP LORTHIOIS LES JONQUILLESShared officer / director · 11 share thisCHRISVIRShared officer / director · 11 share thisA2P INVESTShared 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
VIRGINIE CATTEAUMembre du directoire—France registry
XAVIER CODRONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off