DOSSIERS / OIFON
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Company dossier

OIFON

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922442793 · 922442793 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
OIFON
fr_insee
922442793
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-22
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27 BD RODOCANACHI, 13008 MARSEILLE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
S.C.I. BANNANIShared officer / director · 7 share thisSCI CRAVACHE B9Shared officer / director · 7 share thisSCI JMEGShared officer / director · 7 share thisSCI BONNEFOY 27Shared officer / director · 7 share thisS.C.I. 4 DELPUECHShared officer / director · 7 share thisCPN INVESTShared officer / director · 7 share thisJACQUES BORELLIShared officer / director · 10 share thisGFA LANDECOTTEShared officer / director · 10 share thisSCI DU 15 ET 17 RUE DE LA LOGEShared officer / director · 10 share thisMCPShared officer / director · 10 share thisTEULE-CASTAINGShared officer / director · 10 share thisCOOPERATIVE D'UTILISATION DE MATERIEL AGRICOLE DE L'UNIONShared officer / director · 10 share this2JCShared officer / director · 10 share thisGAEC DE GALLIENShared officer / director · 10 share thisARPENTS SCIShared officer / director · 10 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

6 people
NameRoleFromSource
CMS OIKOSDirigeant—France registry
LA FONCIEREDirigeant—France registry
Emmanuelle Chloé NATALUCCIMembre du directoire—France registry
Pascal Sylvain Bruno NATALUCCIMembre du directoire—France registry
CHRISTINE LAFONPrésident—France registry
FLAVIEN LAFONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100