DOSSIERS / SCI OCTABIO
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Company dossier

SCI OCTABIO

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-521294546 · 521294546 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
SCI OCTABIO
fr_insee
521294546
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-03-25
fr_insee
92 B RTE DE BRAM, 11000 CARCASSONNE
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68.20B
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€93,200
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Connections

23 links
Shared operator — likely the same administrator
SCI BIOREVELShared registered address · 3 share thisSICA VERT ROUSSILLONShared officer / director · 3 share thisCERBALLIANCE LANGUEDOCShared registered address · 3 share thisBIOMIDI-LABShared officer / director · 3 share thisATTOLINVESTShared officer / director · 10 share thisLIFOU 1Shared officer / director · 10 share thisLIFOU 2Shared officer / director · 10 share thisLIFOU 3Shared officer / director · 10 share thisSCI BITOSShared officer / director · 10 share thisLIFOU 4Shared officer / director · 10 share thisLIFOU 5Shared officer / director · 10 share thisSCI LOMShared officer / director · 10 share thisSCI BIOLIMOUXShared officer / director · 10 share thisSCI DES TETES PLATESShared officer / director · 11 share thisSCI BIOAYGUESVIVESShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/FR-521294546/network.

People with significant control

8 people
NameRoleFromSource
FREDERIC BOLOSDirecteur—France registry
JEAN CLOTISDirecteur—France registry
⚠ DENIS MARTINMembre du directoire—France registry
ERIC DELMASMembre du directoire—France registry
JEAN-MICHEL FONDEREMembre du directoire—France registry
OLIVIER ATTALI BEN KOMRIMembre du directoire—France registry
PATRICK TRAPEMembre du directoire—France registry
SAMIR BERCHICHEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MARTIN (officer) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MARTIN (officer) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100