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Company dossier

SCI OCMO

FRANCE · COMPANY · INCORPORATED 2021-12-24
KYBE ID: FR-908541006 · 908541006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OCMO
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908541006
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-24
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15 RUE MONIE, 31500 TOULOUSE
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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

3 people
NameRoleFromSource
ADV PARTICIPATIONSDirigeant—France registry
I.D.O.Dirigeant—France registry
YVES FELIX ALLIBERTPrésident—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