DOSSIERS / SCI O.B.K IMMOBILIER
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Company dossier

SCI O.B.K IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-09-15
KYBE ID: FR-524905015 · 524905015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI O.B.K IMMOBILIER
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524905015
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dissolved
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Real-estate civil company (SCI)
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2010-09-15
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282 B RUE DES DEPORTES, 59154 CRESPIN
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OMAR BRAHIMDirecteur—France registry
EDITH LOUISE BAJARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.O.K IMMOBILIER · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100