DOSSIERS / SCI OCTY
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Company dossier

SCI OCTY

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829667005 · 829667005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OCTY
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829667005
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dissolved
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Real-estate civil company (SCI)
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2017-05-17
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33 RUE DU DOCTEUR FLEMING, 93600 AULNAY-SOUS-BOIS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER LIMDirecteur—France registry
CHRISTOPHE NAOKI WATANABEDirigeant—France registry
THIERRY TATDirigeant—France registry
YOUCEF HAROUNDirigeant—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