DOSSIERS / SCI ODEONIE
← SearchExport PDF
Company dossier

SCI ODEONIE

FRANCE · COMPANY · INCORPORATED 1996-04-25
KYBE ID: FR-404975666 · 404975666 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI ODEONIE
fr_insee
404975666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-25
fr_insee
8 RUE DE L'ODEON, CHEZ MME PASCANO CRAUSTE C, 75006 PARIS
fr_insee
68.20B
fr_insee
€670,458
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI ODEON 8Shared officer / director · 3 share thisGFR DE PLAINCOURAULTShared officer / director · 3 share thisGFR DE LA CROIX BLANCHEShared officer / director · 5 share thisSCI 12 RUE NOTRE DAME DES CHAMPSShared officer / director · 5 share thisIMODEONShared officer / director · 5 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

3 people
NameRoleFromSource
BENOIT ADRIEN ULYSSE CrausteDirigeant—France registry
CLEMENT LOUIS FELIX CrausteDirigeant—France registry
CATHERINE PASCANOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ODEON 8 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100