DOSSIERS / SCI LES OUDAYAS
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Company dossier

SCI LES OUDAYAS

FRANCE · COMPANY · INCORPORATED 2004-10-05
KYBE ID: FR-478765563 · 478765563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LES OUDAYAS
fr_insee
478765563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-05
fr_insee
82 RUE CHARLES DE GAULLE, 68800 VIEUX-THANN
fr_insee
68.20B
fr_insee
€300
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES OUDAYASfr_insee · 443281266 · dissolved

Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisRAIMEXShared officer / director · 8 share thisAYOURShared officer / director · 8 share thisKR FINANCESShared officer / director · 8 share thisSCI KR INVESTISSEMENTSShared officer / director · 8 share thisSCM ROUSSIA-KAMALShared officer / director · 8 share thisSCI HOCQUET-ROUSSIA-KAMALShared officer / director · 8 share thisSCI RKAMALShared officer / director · 8 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.

Showing 8 of 9 — full graph via /v1/entities/FR-478765563/network.

People with significant control

1 people
NameRoleFromSource
RACHID KAMALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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