DOSSIERS / SCI O.A.K.
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SCI O.A.K.

FRANCE · COMPANY · INCORPORATED 2006-12-20
KYBE ID: FR-493422091 · 493422091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI O.A.K.
fr_insee
493422091
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-20
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36 AV COMMANDANT MARCEAU, 25000 BESANCON
fr_insee
68.20B
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€160
fr_insee

Connections

9 links
Shared operator — likely the same administrator
NACER BENGHAFFOURShared registered address · 2 share thisSASU AMARILYS FLEURSShared officer / director · 3 share thisLKMShared officer / director · 3 share thisCHENE INVESTISSEMENTShared officer / director · 8 share thisCHENE DEPANNAGEShared officer / director · 8 share thisSCI CHENEShared officer / director · 8 share thisSCI P.J.B.Shared officer / director · 8 share thisLA ZILIAISEShared officer / director · 8 share thisPPVAShared officer / director · 8 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
PIERRE CHENEDirecteur—France registry
KARINE CHENEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100