DOSSIERS / SCI ODAYA
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Company dossier

SCI ODAYA

FRANCE · COMPANY · INCORPORATED 2004-05-24
KYBE ID: FR-453676512 · 453676512 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ODAYA
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453676512
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active
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Real-estate civil company (SCI)
fr_insee
2004-05-24
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17 RUE RIQUET, 75019 PARIS
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68.20A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OUZI HAIM MamouDirigeant—France registry
Charite MamouMembre du directoire—France registry
Tifhérèt-Rivka MamouMembre du directoire—France registry
Youssif MamouMembre du directoire—France registry
DAVID-EZER MamouPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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