DOSSIERS / SCI D OSSAU
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Company dossier

SCI D OSSAU

FRANCE · COMPANY · INCORPORATED 1984-03-23
KYBE ID: FR-329313290 · 329313290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI D OSSAU
fr_insee
329313290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-03-23
fr_insee
2017-10-24
fr_insee
RTE DES PYRENEES, ARBUS, 64230 ARBUS
fr_insee
68.20A
fr_insee
€22,867
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DU LAROUNShared registered address · 2 share thisSCI OCEANEShared officer / director · 9 share thisGAEC AVI OEUFSShared officer / director · 9 share thisBOULANGERIE PRINCIPALE DE PALAISEAUShared officer / director · 9 share thisEUROTOShared officer / director · 9 share thisSCI DU GAVEShared officer / director · 9 share thisEURL DES ESSARTSShared officer / director · 9 share thisDU VILLAGEShared officer / director · 9 share thisSCI VICTORIAShared officer / director · 9 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
CHANTAL DANIELAdministrateur—France registry
JACQUES ROBERT EDMOND MARIE DANIELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off