DOSSIERS / SCI ODITOISE
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Company dossier

SCI ODITOISE

FRANCE · COMPANY · INCORPORATED 1989-05-23
KYBE ID: FR-350845434 · 350845434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
SCI ODITOISE
fr_insee
350845434
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1989-05-23
fr_insee
2018-11-29
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14 ALL DES MOISSONS, 14-16 SILIC 407, 94260 FRESNES
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68.20B
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€1,524
fr_insee

Connections

1 link
Shared operator — likely the same administrator
ORZE 4Shared officer / director · 11 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

6 people
NameRoleFromSource
ODIER LEONAdministrateur—France registry
ALEXANDRA ODIERDirigeant—France registry
FRANCK JACQUES ODIERDirigeant—France registry
MICHELE TORSTEINDirigeant—France registry
RENAUD SEBASTIEN ODIERDirigeant—France registry
RICHARD NICOLAS ODIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 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