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Company dossier

SCI ODREY

FRANCE · COMPANY · INCORPORATED 2010-07-27
KYBE ID: FR-348709619 · 348709619 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SCI ODREY
fr_insee
348709619
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-27
fr_insee
124 RUE DE LA BRISE, LA GRANDE BLEUE, 83000 TOULON
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ROGER RICHAUDShared registered address · 3 share thisSCM MATOUKShared officer / director · 3 share thisS C S IShared officer / director · 3 share thisDRYADE83Shared registered address · 3 share thisSCI MAUTHYShared officer / director · 6 share thisREY BENYShared officer / director · 6 share thisLA PETITE SEGUINIEShared officer / director · 6 share thisSASU VDI CABLAGESShared officer / director · 6 share thisAUTO POLE BEAUREPAIREShared officer / director · 6 share thisSCI BALLAT BIELShared officer / director · 10 share thisSCI HERBIN ALIGNANShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE CENTRE MEDICO CHIRURGICAL PRIVE DE SAINT GERMAINShared officer / director · 10 share thisMAHUARShared officer / director · 10 share thisSCI HERBIN ESPLANADEShared officer / director · 10 share thisSCI GUTEMBERGShared officer / director · 10 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 18 — full graph via /v1/entities/FR-348709619/network.

People with significant control

5 people
NameRoleFromSource
⚠ JACQUES REYDirigeant—France registry
MARIE-HELENE REYDirigeant—France registry
MICHELE REYDirigeant—France registry
ODETTE LARROQUEDirigeant—France registry
YVES REYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES REY (officer) matches PEP Jacques Rey — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES REY (officer) matches PEP Jacques Rey — Q66501338. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100