DOSSIERS / SCI OIKIA
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Company dossier

SCI OIKIA

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830228441 · 830228441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OIKIA
fr_insee
830228441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-13
fr_insee
35 RUE GEORGES GUYNEMER, 92600 ASNIERES-SUR-SEINE
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA COLOMBIERdissolvedALI ZIDANEdissolvedAnne Sylvie Nicole Victoria BardyactiveBenjamin DaublinactiveCATHERINE DOMINIQUE CORNETdissolvedCHARLES MALKOUNactiveIL ETAIT DEUX FOIS...dissolvedIL ETAIT UNE FOISactiveINDIVISION SAY CHOAINactiveJEAN-CHRISTOPHE BALAGNAdissolvedJESSICA JEAN-FRANCOISactiveJULIEN RICAPETactiveKONXARTactiveMARIE DECLERCQactiveMEDARD SAMIMIdissolved[ND]dissolved[ND]dissolvedOJALVO DENIELactiveRAPHAEL JEAN SACCHIdissolvedSARRAIL COMPANYdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE RAYMOND VERCKENSDirecteur—France registry
KARINE DELPHINE YASMINA BERNADETTE DEGUERVILLEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100