DOSSIERS / SCI CHAMPS ODES
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SCI CHAMPS ODES

FRANCE · COMPANY · INCORPORATED 1981-01-26
KYBE ID: FR-320786593 · 320786593 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI CHAMPS ODES
fr_insee
320786593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-01-26
fr_insee
CHE DES CLOSEAUX, 78200 BUCHELAY
fr_insee
68.20B
fr_insee
€107,629
fr_insee

Companies at this address

80 total

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

CORNELIUS MCCARTHYdissolvedDAN CULLIGANdissolvedDAN DELANEYdissolvedDAN HEGARTYdissolvedDANIEL CULLIGANdissolvedDANIEL DELANEYdissolvedDANIEL FLYNNdissolvedDANIEL FLYNNdissolvedDANIEL JOSEPH SHERIDANdissolvedDANIEL O'BRIENdissolvedDANIEL O'BRIENdissolvedDANIEL SHERIDANactiveDAN MC CARTHYdissolvedDANNY O'DONOGHUEdissolvedDAN SHERIDANdissolvedDAN SHERIDANdissolvedDAVID CULLIGANdissolvedDAVID SHERIDANdissolvedDAVID SHERIDANdissolvedEDWARD BROOKSdissolved

+60 more

Connections

5 links
Shared operator — likely the same administrator
SCI DU BORD DE SEINEShared officer / director · 6 share thisLES CLES D'ORShared officer / director · 6 share thisSOC DUOShared officer / director · 6 share thisSCI LES CLOSEAUXShared officer / director · 6 share thisSCI DU PALAISShared officer / director · 6 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

2 people
NameRoleFromSource
ANCELOT SERGE ROGER MICHELDirecteur—France registry
OUEST SERVICESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100