DOSSIERS / SCI OFIS' IM
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SCI OFIS' IM

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813779253 · 813779253 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OFIS' IM
fr_insee
813779253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-29
fr_insee
25 AV MARCEL DASSAULT, 25-27, 93370 MONTFERMEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
15 INFIRMIERSactiveATELIER D3dissolvedB-AROME FRANCEdissolvedCEGEPROMdissolvedDMCdissolvedIDEM SERVICESdissolvedIDF EXPRESSdissolvedLES CAFES MELIORAdissolvedLES VO DE MANUdissolvedMARODIT CONSEILdissolvedMCONSEILdissolvedM E DISTRIBUTIONdissolvedPRO DECORdissolvedSCI BELRONdissolvedSCI ESPERANZAdissolvedSCI KATRIXdissolvedSCI LENAdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE RESIDENCE DU 176 178 AVENUE JEAN JAURES A DRANCYdissolvedTECHNIQUE MATERIEL SERVICE CHRdissolved

People with significant control

2 people
NameRoleFromSource
ALAIN ALI DERINDirecteur—France registry
SALIHE DERINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100