DOSSIERS / OXY IMMO
← SearchExport PDF
Company dossier

OXY IMMO

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894981224 · 894981224 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OXY IMMO
fr_insee
894981224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-10
fr_insee
70 RUE SAINT JEAN DE DIEU, IMMEUBLE C SLAM, 69007 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MEHDI LARBI ZENNAFDirigeant—France registry
OXY HOLDING CHE-234.295.320Dirigeant—France registry
ROMAIN VICTOR CLAUDE SARMEODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100