DOSSIERS / SCI OASIS
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Company dossier

SCI OASIS

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501369730 · 501369730 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OASIS
fr_insee
501369730
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-07
fr_insee
28 RUE DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
41.10D
fr_insee
€282,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
5 NEUWILLERdissolved6 WISSEMBOURGdissolvedACH CONSULTINGactiveAIRBAY AGENCYdissolvedBZB CONSULTdissolvedCAROLINE SERORactiveDOMINIQUE BARRERE-OLINAdissolvedE3A CONSEILSdissolvedFINANCIERE ARRIBATdissolvedFRANCOISE PASSALACQUAdissolvedLARIVE ENVIRONNEMENTdissolvedLAURENT FABRICE MATHIAS GERBIERactiveL'IMMOBILIERE COMMERCIALEdissolvedMICHEL BARRATdissolvedMIKA 12dissolvedMISE EN AVANT HOLDINGdissolvedMUSIQUES ET SPECTACLES DU CHATEAUactive[ND]activePATRICK BOURQUARDdissolvedREAL VALUEactive

+3 more

People with significant control

2 people
NameRoleFromSource
VALERIE VAUDEDirecteur—France registry
ARTHUR KAILEYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100