DOSSIERS / S.C.I OCCITANE
← SearchExport PDF
Company dossier

S.C.I OCCITANE

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751460403 · 751460403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.C.I OCCITANE
fr_insee
751460403
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-10
fr_insee
49 RUE DE PONTHIEU, 49-51, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€101,644
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARTCINEactiveCMG EXPLOITATION 1activeELIBIENETRE EURLactiveFORCE OZONEactiveHOTELS EN VILLEdissolvedIMMOBILIERE DU POLYSPHEREdissolvedOCP BCdissolvedOCP BUSINESS CENTER 15activeOCP BUSINESS CENTER 16activeOCP BUSINESS CENTER 4activeOCP BUSINESS CENTER 9dissolvedOCP CLUB DEAL 1activeOCP CLUB DEAL PRESTIGE 3dissolvedOCP CLUB DEAL PRESTIGE 4dissolvedOCP VENDOMEactiveS.C.I. CAHORS DFactiveS.C.I. MAGELLAN PATRIMONIA DFactiveS.C.I. MAGELLAN PATRIMONIA MactiveS.C.I MAGELLAN PATRIMONIA NLMactiveSCI NANTES BACLERIEactive

+5 more

People with significant control

8 people
NameRoleFromSource
ALEXANDRE VerrieleMembre du directoire—France registry
CAROLE RichterMembre du directoire—France registry
CHRISTIAN TsocanakisMembre du directoire—France registry
GWENOLA Desormeau BedotMembre du directoire—France registry
JULIEN DuminilMembre du directoire—France registry
REMY TessonMembre du directoire—France registry
STEPHANE GianoliMembre du directoire—France registry
MAGELLAN TECHNOLOGIESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100