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Company dossier

SCI FONCIERE ODE

FRANCE · COMPANY · INCORPORATED 1995-12-26
KYBE ID: FR-403286925 · 403286925 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 4 Risk signals 3 Financials Sources

Key facts

dissolved

Legal nameSCI FONCIERE ODE

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Registration403286925

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-12-26

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Registered address75 RUE DE LA TOMBE ISSOIRE, 75014 PARIS

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Industry68.20B

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Share capital€1,524

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Companies at this address

21 total

ACF EXPERTISEdissolved ADVANCED TELCOdissolved ANDRE SLIWOWSKIdissolved CELINE DENANCEdissolved CS CONSULTINGactive FRANCIS LACOMBEdissolved GERARD QUESTEMBERTactive GERARD SELLATIdissolved HIERONIM LISTOWSKIdissolved KM INVESTISSEMENTSactive LES LIMOUSINS DE PARISactive MOHDIAdissolved MRS STRATEGIE & CONSEILdissolved [ND]active NETCONTROLdissolved ODE INVESTISSEMENTactive Pablo Rodrigues Murtaactive SINELIANCEdissolved SINELIANCE CONSEILactive SININVESTdissolved

+1 more

Connections

4 links

Shared operator — likely the same administrator

HJDShared officer / director · 2 share this IMREPShared officer / director · 4 share this SCI JD INVESTISSEMENTShared officer / director · 4 share this SANS BEMOLShared officer / director · 4 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

4 people

Name	Role	From	Source
SALLY Hsu Choung-Fen	Dirigeant	—	France registry
WEN-CHIAO Chang	Dirigeant	—	France registry
CHOUNG-FEN Hsu	Président	—	France registry
HUBERT JACQUES Dessange	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2019	€95,099	€32,173	€373,546	—
2018	€81,008	€42,582	€455,866	—

From official financial statements filed with the registry.