DOSSIERS / SCI DE L'OISE
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Company dossier

SCI DE L'OISE

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982077844 · 982077844 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE L'OISE
fr_insee
982077844
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-13
fr_insee
10 RUE de l'Isly, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 RUE DE L'ISLYdissolved33 FMdissolved92 PERRONETdissolvedAARPI ORCADES AVOCATSactiveAEROVOYAGES INTERNATIONALdissolvedALAIN MANdissolvedArthur SALDJIANactiveBBE INVESTISSEMENTSdissolvedBB - SAINT DENISactiveBE HOLDINGactiveBE INVESTdissolvedBE PARTNERSdissolvedBONTAdissolvedBSM 14 VICTOR HUGOdissolvedCALIDECdissolvedCALIDEC PATRIMOINEactiveCARBONOdissolvedCASTELLSactiveCASTELLS RETAILSactiveCEGTdissolved

+71 more

People with significant control

4 people
NameRoleFromSource
ALBERT CAPITALMembre du directoire—France registry
ELASAMembre du directoire—France registry
OLIVIER ELLOUK CONSEILMembre du directoire—France registry
Yvan BOUAZIZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100