DOSSIERS / SCI OTSUGAM
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Company dossier

SCI OTSUGAM

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822585550 · 822585550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI OTSUGAM
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822585550
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dissolved
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Real-estate civil company (SCI)
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2016-09-20
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35 GRANDE RUE, 78270 MOUSSEAUX-SUR-SEINE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI MIMOUNETShared registered address · 3 share thisLES EDITIONS DU CONCOURISTEShared registered address · 3 share thisSOS TABAC-STOP CIGARETTEShared officer / director · 4 share thisLES EDITIONS DU CONCOURISTEShared officer / director · 4 share thisSCI MIMOUNETShared officer / director · 4 share thisSCI BEAUJONShared officer / director · 7 share thisSCI 137 RUE D'ALESIAShared officer / director · 7 share thisSCI PESSYShared officer / director · 7 share thisFB INVESTISSEMENTSShared officer / director · 7 share thisSCI DEVR LUMINAIRESShared officer / director · 7 share thisSCI AXHUBAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CLAUDINE BOURGEOISDirigeant—France registry
JULIE MICHELINE REGINE MAGUSTODirigeant—France registry
FREDERIC ARTHUR HENRI JEAN MAGUSTOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100