DOSSIERS / SCI OTAGO
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Company dossier

SCI OTAGO

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852082718 · 852082718 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OTAGO
fr_insee
852082718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-02
fr_insee
8 RUE GOUNOD, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ATTIQUE AVOCATSdissolvedCABINET D'AVOCATS CHARLOTTE MORINdissolvedCONTRASTE HOLDINGdissolvedCOYSEVOX 4dissolvedFONCIERE COURCELLESdissolvedGA INVESTactiveGLADYS MARIE EMMA BLEUNVENactiveGOUNOD CONSEILdissolvedHEIJMANNS & ASSOCIESdissolvedHELENE LORANTdissolvedHORIENTA PATRIMONIAL PARTNERSactiveHUGO DAVID HEIJMANNSactiveICMdissolvedINFRATRODactiveJOKEdissolvedKATHERINE JANE MC LEANdissolvedLUC ALAIN DOHANdissolvedMATHURIN - GASMI & ASSOCIESactiveMICHAEL JOSEPH MCLEANactiveMIRCEA CARATASactive

+26 more

People with significant control

3 people
NameRoleFromSource
JOKEDirigeant—France registry
NICOLAS Cohen-SteinerPrésident—France registry
OLIVIER BancaudPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100