DOSSIERS / OCCI
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Company dossier

OCCI

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903589075 · 903589075 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCCI
fr_insee
903589075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-28
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11 RUE DES SORANGES, 51220 HERMONVILLE
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DONOVAN GOURMANDDirecteur—France registry
ROMAIN DE SOUSAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100