DOSSIERS / SCI DE L'OCTROI
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Company dossier

SCI DE L'OCTROI

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-530868587 · 530868587 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'OCTROI
fr_insee
530868587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-08
fr_insee
2 RUE DE L'OCTROI, 78410 AUBERGENVILLE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AEGIS SECURITE PRIVEEdissolvedAEI AUBER ELISA IMMOBILIERdissolvedARKELOGactiveAUBER ELISA IMMOBILIERactiveBUREAU DE COMPTABILITE ET DE CONSEILSdissolvedCABINETS DENTAIRES ET OPHTALMOLOGIQUEdissolvedDAVID HIRSBEIN OPHTALMOLOGISTEdissolvedEMILIE REBECCA CARNELactiveEURIMdissolvedFIONA LEA PARDOactiveFR ASCENSEURSdissolvedMANAS BdissolvedOICPdissolvedPHILIPPE BENAZETHactiveQUICKSERVEURdissolvedRACKSTARdissolvedSCI DE L OCTROIdissolvedSCM CABINET DE CHIRURGIENS-DENTISTES SCHMITT ET HIRSBEINdissolvedSCM DES DOCTEURS BENAZETH ET LELLOUCHEdissolvedSELARL DE CHIRURGIENS DENTISTES SCHMITT DENTALdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN ANDRE BERNARD SCHMITTDirecteur—France registry
DAVID OLIVIER HIRSBEINDirecteur—France registry
EMILIE REBECCA CARNELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100