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Company dossier

SCI O4

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951345362 · 951345362 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI O4
fr_insee
951345362
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-11
fr_insee
4 RUE Henri Harpignies, 59300 Famars
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERIHANAMembre du directoire—France registry
CFB PARTNERS SAMembre du directoire—France registry
Patricia Pascale Colette HONNARTMembre du directoire—France registry
TALBERT INVESTMembre du directoire—France registry
Olivier Gérard TALBERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI O2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100