DOSSIERS / SCI OTIS
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Company dossier

SCI OTIS

FRANCE · COMPANY · INCORPORATED 2011-08-08
KYBE ID: FR-534074521 · 534074521 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OTIS
fr_insee
534074521
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-08
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93 AV MICHEL CROZ, 74400 CHAMONIX-MONT-BLANC
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANA JEANNE SAGHIPrésident—France registry
NAGI KAWKABANIPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100