DOSSIERS / SCI OCCIDENTAL INVESTISSEMENT
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SCI OCCIDENTAL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-06-04
KYBE ID: FR-498328731 · 498328731 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI OCCIDENTAL INVESTISSEMENT
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498328731
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dissolved
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Real-estate civil company (SCI)
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2007-06-04
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2023-03-20
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RTE DEPARTEMENTALE 562, CENTRE JOANA, 83440 MONTAUROUX
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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

5 people
NameRoleFromSource
LAURENT JEAN HERNANDEZAdministrateur—France registry
DE L'APIERMembre du directoire—France registry
NILAUMembre du directoire—France registry
SARL N.J.Membre du directoire—France registry
ERIC JEAN MERCIERPrésident—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

Insolvency timeline

1 events
Dissolved / struck off