DOSSIERS / SCCV OGARA 4
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SCCV OGARA 4

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920106432 · 920106432 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV OGARA 4
fr_insee
920106432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-06
fr_insee
184 RUE DU VIEUX CHATEAU, 62220 CARVIN
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

2 people
NameRoleFromSource
ANTHONY OGERDirecteur—France registry
ESSAID AIT RAHOUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV OGARA 2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100