DOSSIERS / SOCIETE CIVILE IMMOBILIERE OADL
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Company dossier

SOCIETE CIVILE IMMOBILIERE OADL

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831851688 · 831851688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE OADL
fr_insee
831851688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-07
fr_insee
143 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CATHERINE LUISETTIactiveCYRIL LAROCHE AVOCATdissolvedCYRIL PHILIPPE MARIE LAROCHEdissolvedENTREPRISE F JAVEL ET COMPAGNIEdissolvedFIVE EVENTSdissolvedGREGOIRE MARIE JOSEPH NICOLAS LAMBARDactiveMAMADOU JACQUES ROBERT BEYEactiveMARIE-ALICE GRALLactiveMARIE FRANCOISE DELIGNEREdissolvedMARTINE DUBOISdissolvedNOELY WATINactiveORANGESTONEdissolvedPASCALE LEFEVREactivePHILIPPE MARCHIS-MOURENdissolvedSCI 143 BD DU MONTPARNASSEdissolvedSCI FEPdissolvedSCI T.M.NdissolvedTOKUHIRO KITAKATSUactiveVALERIE FHIMAdissolved

People with significant control

4 people
NameRoleFromSource
AUDREY IREBE LarocheDirigeant—France registry
DELTA SangaDirigeant—France registry
OLIVIA ISAMAZA LarocheDirigeant—France registry
CYRIL PHILIPPE MARIE LarochePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100