DOSSIERS / SCI OIKIA
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Company dossier

SCI OIKIA

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853162022 · 853162022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OIKIA
fr_insee
853162022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-13
fr_insee
11 RUE ETIENNE DEFORGES, 92320 CHATILLON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDEL-HALIM DJABOURdissolvedADNANE BENKIRANEdissolvedALAIN FRANCOIS GRADELETdissolvedALEXIS MURE-RAVAUDactiveAMIGUES-VERBRUGGHEactiveAUDREY AUDREY CHEVALIERactiveCOPR 11 21 RUE ETIENNE DEFORGESactiveDALI ARESKIdissolvedDAN-PAXY TADADJEU TENTIOFONGANGdissolvedDYE ANGELIQUE SAKHOdissolvedGILLES BARAZZONIdissolvedJOSEPH HAZANdissolvedL'ART SONNE L'ART SCENEactiveLAURENT HENRI CLEMENT VALDENAIREdissolvedLUCIE ALLANTdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
LUCIE ALLANTDirecteur—France registry
ANGELE ALLANTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100