DOSSIERS / S.C.I OFC INVESTISSEMENTS
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Company dossier

S.C.I OFC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-845150077 · 845150077 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.C.I OFC INVESTISSEMENTS
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845150077
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dissolved
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Real-estate civil company (SCI)
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2019-01-08
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2019-11-18
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64 RUE DE RENNES, 75006 PARIS 6
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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
ORLANDO ANTONIO Alves GoncalvesAdministrateur—France registry
CLAUDIA Sanches GoncalvesDirigeant—France registry
FILIPE RICARDO Da Costa OliveiraDirigeant—France registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off