DOSSIERS / SCI L'OSCAR
← SearchExport PDF
Company dossier

SCI L'OSCAR

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-797574738 · 797574738 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'OSCAR
fr_insee
797574738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-29
fr_insee
5 RUE DE CONDE, 33000 BORDEAUX
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUT MOTORS AND WATCHactiveA.C.NdissolvedAD CONSTRUCTIONS & MATERIAUXdissolvedADJAAdissolvedAF EXPRESSdissolvedAKODECOdissolvedALEXANDRE GERARD LUCIEN MILLOTactiveALEXANDRU RUSUdissolvedALVENTIXactiveAMERICAN BUSINESS COMMUNICATIONSactiveAQUITAINE METIER BATIMENTdissolvedART DECOdissolvedATLANTIC ACCESS MEDIAdissolvedBAH & BROTHER EXPRESSdissolvedBATI ANCIEN BORDEAUXdissolvedBRADLEY & COactiveCABINET BORDELAISdissolvedCABINET DE CHIRURGIE ESTHETIQUE DU GRAND THEATREdissolvedCAPdissolvedCAPTILAB ENGINEERINGactive

+66 more

People with significant control

3 people
NameRoleFromSource
RENEE ODETTE CHRISTIANE CALMETTEAdministrateur—France registry
ALFRED SIGARIDirigeant—France registry
AS PROMOTIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100