DOSSIERS / SCI OCCITANIA
← SearchExport PDF
Company dossier

SCI OCCITANIA

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-752131367 · 752131367 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI OCCITANIA
fr_insee
752131367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-14
fr_insee
2022-06-20
fr_insee
17 CHE DU CHATEAU, 01170 ECHENEVEX
fr_insee
00.00Z
fr_insee
€525,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI CHAMALOUShared officer / director · 2 share thisPCA GROUPShared officer / director · 6 share thisSCI COURCELLESShared officer / director · 6 share thisLE CANTALOUShared officer / director · 6 share thisPCA DESIGNShared officer / director · 6 share thisSCI 2CShared officer / director · 6 share thisMONTAIGUShared officer / director · 8 share thisSCI GEOShared officer / director · 8 share thisSCCV RESIDENCE DE BRANVEAUShared officer / director · 8 share thisSO 24.64.65Shared officer / director · 8 share thisJ-L65Shared officer / director · 8 share thisOVALIEShared officer / director · 8 share thisSCI LE STADIUMShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
⚠ PIERRE CAZALSDirecteur—France registry
HAMID AIT MADIDirigeant—France registry
MARIE-NOELLE HORCAJADADirigeant—France registry
SONIA DEMNIDirigeant—France registry
YVES CLAUDE LARTIGUEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PIERRE CAZALS (officer) matches PEP Pierre Cazals — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off