DOSSIERS / SCI OKAVANGO
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Company dossier

SCI OKAVANGO

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538177353 · 538177353 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OKAVANGO
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538177353
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dissolved
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Real-estate civil company (SCI)
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2011-12-01
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64 RUE DE JOIE, 45400 FLEURY-LES-AUBRAIS
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68.20B
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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

4 people
NameRoleFromSource
ALAIN FOULQUIERDirecteur—France registry
BRUNO CARDEYDirecteur—France registry
CELINE POISSONDirecteur—France registry
JEAN-PHILIPPE GUERINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100