DOSSIERS / OER ESTATE
← SearchExport PDF
Company dossier

OER ESTATE

FRANCE · COMPANY · INCORPORATED 2008-02-26
KYBE ID: FR-501318224 · 501318224 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OER ESTATE
fr_insee
501318224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-26
fr_insee
CARREFOUR DES 4 CHEMINS, C/O SBH DOM MARIGOT, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIAMON LLCPrésidentFrance registry
VINCENT ATTALPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100