DOSSIERS / OCCI IMMO
← SearchExport PDF
Company dossier

OCCI IMMO

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-522758382 · 522758382 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCCI IMMO
fr_insee
522758382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-31
fr_insee
224 IMP BARTHELEMY THIMONNIER, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LOUNAMembre du directoire—France registry
MALOMembre du directoire—France registry
OCCI' JARDINMembre du directoire—France registry
CEDRIC TORROPrésident—France registry
THOMAS FIAULTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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