DOSSIERS / SCI OMER ODYSSEE
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Company dossier

SCI OMER ODYSSEE

FRANCE · COMPANY · INCORPORATED 2003-02-12
KYBE ID: FR-445181258 · 445181258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI OMER ODYSSEE
fr_insee
445181258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-12
fr_insee
31 RUE GABRIEL PERI, 59267 PROVILLE
fr_insee
68.20B
fr_insee
€83,640
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LRC CAILLETTEShared officer / director · 2 share thisPHIGAROShared officer / director · 2 share thisSCI TORIGNY INVES'T ORGShared officer / director · 2 share thisSCI DE L'ANNEXEShared officer / director · 5 share thisSPFPL PHILOUBOUNTYShared officer / director · 5 share thisLES TAMBOURINSShared 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

8 people
NameRoleFromSource
JEAN-LOUIS AUGUSTE JULES TASSILLYDirecteur—France registry
PHILIPPE DAUCHYDirecteur—France registry
ELISABETH ADRIENNE EUGENIE LEMAIREMembre du directoire—France registry
EMMANUEL MARTHE MARIE PIERRE BONNAVEMembre du directoire—France registry
JEROME BERTRANDMembre du directoire—France registry
LAURENT SCALAMembre du directoire—France registry
PHILIPPE PAUL JEAN-PIERRE BONTEMembre du directoire—France registry
SOPHIE GENEVIEVE COLETTE BERTRANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100