DOSSIERS / SCI MICHEL ODON
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Company dossier

SCI MICHEL ODON

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-349586644 · 349586644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI MICHEL ODON
fr_insee
349586644
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
MARENOIRE, Saint-Jean-de-la-Forêt, 61340 PERCHE-EN-NOCE
fr_insee
68.20A
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€305
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Connections

13 links
Shared operator — likely the same administrator
SCI HERMINEShared registered address · 4 share thisSCI CHARLES RAOULShared registered address · 4 share thisSCI MONICAShared registered address · 4 share thisSCI AYMARDShared officer / director · 5 share thisSCI CLAIRE SOLENEShared officer / director · 5 share thisGAMOShared officer / director · 5 share thisSCI MICANShared officer / director · 5 share thisSCI MARLIEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DES 216 ET 218 RUE DE RIVOLIShared officer / director · 9 share thisGROUPEMENT FORESTIER MASSOURYShared officer / director · 9 share thisSCI DU 5 RUE LAMBERTShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE SAINT CYRShared officer / director · 9 share thisSCI CHARLES RAOULShared 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

5 people
NameRoleFromSource
ODON MACE DE GASTINESDirecteur—France registry
ANNE-CHARLOTTE POUJOL DE MOLLIENSDirigeant—France registry
CLAIRE SOLENE MARIE ALINE MACE DE GASTINESMembre du directoire—France registry
MARGUERITE INES ANNE MARIE MACE DE GASTINESMembre du directoire—France registry
MARIE DES NEIGES SABINE ANNE MACE DE GASTINESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100