DOSSIERS / SCI OGHES
← SearchExport PDF
Company dossier

SCI OGHES

FRANCE · COMPANY · INCORPORATED 2016-11-29
KYBE ID: FR-824010128 · 824010128 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI OGHES
fr_insee
824010128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-29
fr_insee
57 RUE EMILE ZOLA, 59320 HALLENNES-LEZ-HAUBOURDIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE OBLEDDirecteurFrance registry
MARIE-SABINE FARASSEMembre du directoireFrance 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