DOSSIERS / SCI J. L. C. OKIN
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Company dossier

SCI J. L. C. OKIN

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889125464 · 889125464 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI J. L. C. OKIN
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889125464
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dissolved
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Real-estate civil company (SCI)
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2020-09-21
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87 BD DE CESSOLE, 06100 NICE
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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

2 people
NameRoleFromSource
CYRIL MARTINDirecteurFrance registry
LAETITIA TOCQUEVILLEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100