DOSSIERS / SCI OGAN
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Company dossier

SCI OGAN

FRANCE · COMPANY · INCORPORATED 2012-04-01
KYBE ID: FR-753827658 · 753827658 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OGAN
fr_insee
753827658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-01
fr_insee
60 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A.C.CONSEILSdissolvedAGATHE HELENE ROUYdissolvedAHMED MDAGHRI MOUTAOUAKKILdissolvedAMRANE MOKDADdissolvedARTSEMI KHOUKHUNdissolvedARTS ET TRADITIONS DU MAROC ET DU MONDE ARABEactiveAUDREY STREF LAMBERTYactiveBELAID H ET BELAID MactiveCLICHY RENTAL INTERNATIONALdissolvedCOMPAGNIE DU CONTRE INSTANTactiveCOMPAGNIE VIVONSactiveDU CHATEAUdissolvedEDITIONS JFDactiveELISABETH GRAFdissolvedFLORIE CHESNEAUactiveHAMID BELAIDdissolvedINGENIERIE FINANCIERE D INVESTISSEMENTactiveJACQUES SAMUELdissolvedKBSactiveLIONEL HINTZYdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
OLEKSANDRA MarkivDirigeant—France registry
MARIIA PrasolovaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100