DOSSIERS / SCI DE L'OSSAU
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Company dossier

SCI DE L'OSSAU

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-493239339 · 493239339 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE L'OSSAU
fr_insee
493239339
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-12
fr_insee
2020-11-05
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27 RUE ALESSANDRO VOLTA, 33700 MERIGNAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE BARESAdministrateur—France registry
JMB IMMOBILIERDirigeant—France registry
PROGEFIMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off