DOSSIERS / SCI OIA
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Company dossier

SCI OIA

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917503799 · 917503799 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI OIA
fr_insee
917503799
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-07-26
fr_insee
3 SQ BLAISE PASCAL, 57350 STIRING-WENDEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SOIZE ET SAINT TROISShared registered address · 2 share thisHolzbearbeitung Kraus GmbHShared officer / director · 5 share thisSOIZE ET SAINT TROISShared officer / director · 5 share thisSCI PUILLATShared officer / director · 5 share thisWeTeK Berlin gGmbH, gemeinnützige Gesellschaft für Qualifizierung, Ausbildung und JugendkulturShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTINE SCHERERDirecteur—France registry
OLIVIA GREFFMembre du directoire—France registry
PHILIPPE GREFFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100