DOSSIERS / SCI O2F
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Company dossier

SCI O2F

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853048908 · 853048908 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI O2F
fr_insee
853048908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-09
fr_insee
11 AV LECLERC DE HAUTECLOCQUE, 57000 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI O2Ffr_insee · 491295770 · dissolved

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACP HOLDING GRAND-ESTactiveAMICALE DES CHASSEURS D'ABRESCHVILLERdissolvedAMICALE DES CHASSEURS DU KEMPELdissolvedANNE ROUSSEAUXdissolvedASS RECHERCHE PSYCHIATR PSYCHANA ENFANTdissolvedBIO - LOGICdissolvedBIO-NORD-ESTdissolvedBM LABOdissolvedCHARLINE ALINE MAROTELdissolvedDERIMMO-LECLERCdissolvedFINANCIERE DE HAUTECLOCQUEactiveFINANCIERE LBI ESTdissolvedFRANCOISE ANNE CAUTAINactiveGEORGES NICOLAS PLASSIARTdissolvedGROUPEMENT FONCIER FORESTIER COLOMBELLEdissolvedGROUPEMENT FORESTIER DE SARRALTROFFdissolvedIMPRIMERIE MIGNANdissolvedINFOR BUREAUdissolvedJEAN MIGNANdissolvedLBI ASSURANCESdissolved

+50 more

Connections

8 links
Shared operator — likely the same administrator
FINANCIERE DE HAUTECLOCQUEShared officer / director · 9 share thisSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE BIOLOGISTES MEDICAUX OUI-BIOShared officer / director · 9 share thisSCI MAIZIERE 2Shared officer / director · 9 share thisACP HOLDING GRAND-ESTShared officer / director · 9 share thisF2CPShared officer / director · 9 share thisSCI ACP GRAND - ESTShared officer / director · 9 share thisOUILAB - ESPACEBIOShared officer / director · 9 share thisSCI GABRIEL PERIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
MPA FINANCESMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE ASTAMembre du directoire—France registry
CHARLES PAXPrésident—France registry
CHRISTIAN LAENGPrésident—France registry
MARINE LAENGPrésident—France registry
MATHIEU LAENGPrésident—France registry
MICHEL PAXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100