DOSSIERS / SCI O.C.A
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SCI O.C.A

FRANCE · COMPANY · INCORPORATED 2019-01-02
KYBE ID: FR-844966424 · 844966424 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI O.C.A
fr_insee
844966424
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-02
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9 AV DE GRAVELLE, 94220 CHARENTON-LE-PONT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER AMARDirecteur—France registry
CAROLINE AMARDirigeant—France registry
JEANNE ACHOURDirigeant—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