DOSSIERS / SCI OTHMANE
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Company dossier

SCI OTHMANE

FRANCE · COMPANY · INCORPORATED 2025-06-02
KYBE ID: FR-945001394 · 945001394 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI OTHMANE
fr_insee
945001394
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-06-02
fr_insee
187 AV Aristide Briand, 94230 Cachan
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68.20B
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRONOROUTEdissolvedCLAUDE CHAUVEAUactiveCOSMOS AGENCE IMMOBILIEREdissolvedELOILIDdissolvedFARID BOUDJENNADdissolvedHANANE AKSASdissolvedI2S FINANCEactiveISSAD COMPAGNIEactiveJEAN-PIERRE DUCLOSdissolvedLES DELICES DE CACHANactiveMOHAMED ALI MAREGHNIdissolvedMOUHAMADOU MOUSTAPHA MBACKE MOUSTAPHA MBACKE GOUDIABYdissolvedNadir Mareghniactive[ND]dissolvedOTHMANE ISSADdissolvedSABRINA SOPHIE BERTOLOactiveSARL BILALdissolvedTOLOTRA RANDRIAMAHERISOAdissolvedTRECY LAUMUNOdissolvedyoussoufi diallodissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ISSAD COMPAGNIEMembre du directoire—France registry
Othmane ISSADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100