DOSSIERS / SCI OFFI-IMMO
← SearchExport PDF
Company dossier

SCI OFFI-IMMO

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952211217 · 952211217 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI OFFI-IMMO
fr_insee
952211217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-25
fr_insee
17 RUE DU 4 SEPTEMBRE, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
NGShared officer / director · 3 share thisAXESS INVEST BELLEVILLEShared officer / director · 3 share thisSCI GENERAL PAILHESShared registered address · 8 share thisSOCIETE DELPECHShared registered address · 8 share thisHURUKANShared registered address · 8 share thisSCI GARAGESShared registered address · 8 share thisSCI KYRIOSShared registered address · 8 share thisSCI DU CHAPEAU ROUGEShared registered address · 8 share thisPHARMACIE DELPECH HOLDING INVESTISSEMENTShared registered address · 8 share thisSELAS PHARMACIE DU ROCHER DE SAINT-PIERRE-LA-MERShared officer / director · 12 share thisSOCIETE DELPECHShared officer / director · 12 share thisPHARMACIE SAINT-JEAN SAINT-PIERREShared officer / director · 12 share thisHURUKANShared officer / director · 12 share thisSCI GARAGESShared officer / director · 12 share thisSCI GENERAL PAILHESShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-952211217/network.

People with significant control

3 people
NameRoleFromSource
SOCIETE DELPECHMembre du directoire—France registry
CYRIL GERARD DELPECHPrésident—France registry
NICOLAS FRANCOIS MARTIAL GUYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100