DOSSIERS / OSCARIMMO
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Company dossier

OSCARIMMO

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-803067339 · 803067339 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OSCARIMMO
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803067339
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dissolved
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Real-estate civil company (SCI)
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2014-06-24
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2 B RUE JACQUES, 69250 NEUVILLE SUR SAONE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AJ MEYNET & AssociésDirigeantFrance registry
BERRUCAZ EXPERTISE COMPTABLEDirigeantFrance registry
HATEM BEN ARFADirigeantFrance registry
PHILIPPE ROBERT - SUCCESSION EN COURS GAUTHIERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100