DOSSIERS / S.C.I. OFIMA
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S.C.I. OFIMA

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-494256480 · 494256480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
S.C.I. OFIMA
fr_insee
494256480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-12
fr_insee
P A DE LA PERRIERE 2 RUE NEWTON, Brain-sur-l'Authion, 49800 LOIRE-AUTHION
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SOCIETE BAT'IMEShared officer / director · 12 share thisIBM IMMOShared officer / director · 12 share thisSCI MARAIShared officer / director · 12 share thisALBAShared officer / director · 12 share thisALLIANCE HAUSSMANNShared officer / director · 12 share thisESPACES DE VIEShared officer / director · 12 share thisAM2Shared officer / director · 12 share thisM2 MACONNERIEShared officer / director · 12 share thisALBAYRAK GROUPEShared officer / director · 12 share thisSAS ALGINAShared officer / director · 12 share thisSCI MMFShared officer / director · 12 share thisBMC MACONNERIE GENERALEShared officer / director · 12 share thisA3Shared officer / director · 12 share thisEURASIAShared officer / director · 12 share thisC C 2000Shared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-494256480/network.

People with significant control

2 people
NameRoleFromSource
MURAT ALBAYRAKAdministrateur—France registry
IZZET ALBAYRAKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100