DOSSIERS / OCI
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Company dossier

OCI

FRANCE · COMPANY · INCORPORATED 2010-02-23
KYBE ID: FR-520575218 · 520575218 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCI
fr_insee
520575218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-23
fr_insee
31 RUE DE LANNOY, 59390 SAILLY-LEZ-LANNOY
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68.20B
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€285,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND MARIE JOSEPH LEFEBVREDirecteur—France registry
FREDERIQUE DELOURMEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100