DOSSIERS / OCI
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Company dossier

OCI

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833446107 · 833446107 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OCI
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833446107
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active
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Real-estate civil company (SCI)
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2017-11-21
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3 ESP AUGUSTIN AUSSEDAT, CRAN-GEVRIER, 74000 ANNECY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIBAULT REMI LEPOREDirigeant—France registry
Romain LAGRANGEPrésident—France registry
ROMAIN REMI LAGRANGEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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