DOSSIERS / SOCIETE CIVILE IMMOBILIERE O&C
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Company dossier

SOCIETE CIVILE IMMOBILIERE O&C

FRANCE · COMPANY · INCORPORATED 2017-08-21
KYBE ID: FR-831536545 · 831536545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE O&C
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831536545
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dissolved
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Real-estate civil company (SCI)
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2017-08-21
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24 RUE JEAN BAPTISTE COROT, 26800 PORTES-LES-VALENCE
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68.20B
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€500
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Connections

9 links
Shared operator — likely the same administrator
3F IMMOShared officer / director · 3 share thisSCI NEXORShared officer / director · 3 share thisKARDESLER CONCEPTShared officer / director · 5 share thisSCI DES AUREATSShared officer / director · 5 share thisCORE INDUSTRIALShared registered address · 6 share thisCETINBAS HOLDINGShared registered address · 6 share thisSCI DES AUREATSShared registered address · 6 share thisGROUPE SYNERGIE HABITAT 26Shared registered address · 6 share thisGOLD INOXShared registered address · 6 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

2 people
NameRoleFromSource
CEM CETINBASDirigeant—France registry
ONUR CETINBASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100