DOSSIERS / SCI OSCAR
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Company dossier

SCI OSCAR

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752737486 · 752737486 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI OSCAR
fr_insee
752737486
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-16
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132 AV DE LA LIBERATION, 26000 VALENCE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
LA TRAMONTANEShared officer / director · 6 share thisOPTIQUE DENISShared officer / director · 6 share thisSCI LAUVINCEShared officer / director · 6 share thisMANTAShared officer / director · 6 share thisSCI AQUARELLEShared officer / director · 6 share thisSCI DUBOISShared officer / director · 6 share thisLE DOMAINE DAEDALUSShared officer / director · 6 share thisSCI DU THEATREShared officer / director · 6 share thisSCI EGEShared officer / director · 6 share thisSCI DU THEATREShared registered address · 7 share thisFrédéric Pierre REMYShared registered address · 7 share thisVINCENT REMYShared registered address · 7 share thisSCI AQUARELLEShared registered address · 7 share thisARTHUR KOUYOUMDJIANShared registered address · 7 share thisSCI LAUVINCEShared registered address · 7 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

2 people
NameRoleFromSource
FREDERIC PIERRE REMYPrésident—France registry
GHISLAINE DENISEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100