DOSSIERS / OSCAR IMMO
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Company dossier

OSCAR IMMO

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810758136 · 810758136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OSCAR IMMO
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810758136
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dissolved
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Real-estate civil company (SCI)
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2015-04-09
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60 RUE BAUDRICOURT, 75013 PARIS
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KUAN LiuDirigeant—France registry
XIN JiangDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100