DOSSIERS / SCI L'OBERNAI
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Company dossier

SCI L'OBERNAI

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894471150 · 894471150 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'OBERNAI
fr_insee
894471150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-24
fr_insee
2 RUE DE L'INDUSTRIE, 67114 ESCHAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET IMMOB MILLIONdissolvedFINANCIERE IMMOBILIERE MILLION HOLDINGdissolvedJ.M. MILLIONdissolvedJ. M. MILLION CONSTRUCTEURS-PROMOTIONdissolvedLE 77dissolvedMAISONS COLBYdissolvedM.S DIFFUSIONdissolved[ND]dissolvedPAXIMdissolvedPAXIM BISactiveSCI 17 RUE DES BONNES GENSdissolvedSCI ASCOVIAdissolvedSCI COTE SAINT ANTOINEdissolvedSCI COTE SAINT LEONdissolvedSCI L ANNEXE DU CLOSdissolvedSCI LE CLOS DE L ABBEdissolvedSCI LE STANISLASdissolvedSCI RESIDENCE D'ESCOVIEdissolvedSCI RESIDENCE VERTEdissolved

People with significant control

3 people
NameRoleFromSource
FINANCIERE ET IMMOBILIERE MILLION HOLDINGMembre du directoire—France registry
PAXIMMembre du directoire—France registry
XAVIER MILLIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100