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SCI OCTAVIUS

FRANCE · COMPANY · INCORPORATED 2008-06-25
KYBE ID: FR-494346489 · 494346489 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI OCTAVIUS
fr_insee
494346489
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-25
fr_insee
8 RUE D'ANDIGNE, 75016 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000,100
fr_insee

Connections

16 links
Shared operator — likely the same administrator
DANIELLE BOGGIO-BEVILACQUAShared registered address · 4 share this[ND]Shared registered address · 4 share thisSYND.COPR. DU 8 RUE D'ANDIGNE 75016 PAShared registered address · 4 share thisALAIN BEGUIN CONSULTANTSShared officer / director · 7 share thisSCI DE LA FERME DU CHOQUELShared officer / director · 7 share thisSCI HENRI HEINEShared officer / director · 7 share thisSCI ADMIRALITATISShared officer / director · 7 share thisSCI BERDIShared officer / director · 7 share thisSCI OLSAShared officer / director · 7 share thisLES ANCHOIS SIAMPIShared officer / director · 9 share thisSAVEURS ET TERROIRS DU SUDShared officer / director · 9 share thisLA MAREE TRAITEURShared officer / director · 9 share this43 RUE DE MONTMORENCYShared officer / director · 9 share thisSCI ALMAGNAShared officer / director · 9 share thisSCI DREUX CHATEAUDUNShared officer / director · 9 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 16 — full graph via /v1/entities/FR-494346489/network.

People with significant control

3 people
NameRoleFromSource
ALAIN BEGUINDirigeant—France registry
PHILIPPE BEAUFOURDirigeant—France registry
OLIVIER MONTALANTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100