DOSSIERS / SCI OS
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Company dossier

SCI OS

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515131290 · 515131290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI OS
fr_insee
515131290
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-01
fr_insee
148 RTE DE BISCHWILLER, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MEFF FRANCEShared officer / director · 5 share thisMOHAMAD OS AL PACIFIC CO LTDShared officer / director · 5 share thisAl Pacific, s.r.o. v likvidaciShared officer / director · 5 share thisALPACIFIC-PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisALFRED LOUIS WALCHShared registered address · 7 share thisAYCOShared registered address · 7 share thisMYCOShared registered address · 7 share thisHATICE OSShared registered address · 7 share thisSCHILIK MARKETShared registered address · 7 share thisNURETTIN OSShared registered address · 7 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.

People with significant control

4 people
NameRoleFromSource
NURETTIN OSDirecteur—France registry
HATICE OSDirigeant—France registry
MOHAMED OSDirigeant—France registry
ZEYNEB ERENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100