DOSSIERS / OPTIMISATION DIZIER SEYCHAL II EN ABREGE ODIZSEY II
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Company dossier

OPTIMISATION DIZIER SEYCHAL II EN ABREGE ODIZSEY II

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492539226 · 492539226 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OPTIMISATION DIZIER SEYCHAL II EN ABREGE ODIZSEY II
fr_insee
492539226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-23
fr_insee
1 RUE DU ROI ALBERT, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE HERVOUETdissolvedCANOPEEdissolvedCAROLINE GIRARDdissolvedEUGENIE GENEVIEVE MARIE SERREactiveGERARD EUGENE GLUCKdissolvedHELIOPOLISdissolvedISIS INSTITUTdissolvedL'ATELIER DU CORPSdissolvedLAUVALYAactiveMARIE-THERESE FLOCHdissolvedMARINE GUEDONactiveMARTINE ORDRONNEAUdissolvedMEHOLAdissolved[ND]dissolvedNICOLE BEZIERdissolvedOPTIMISATION DIZIER SEYCHALdissolvedPG PARTICIPATIONSactiveSCI CABINET CATHEDRALEdissolvedSCI LA FOSSE AUX LOUPSdissolvedSCI NANTES CATHEDRALEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
FLORENCE CLAUDE EUGENIA SEYCHALDirecteur—France registry
MARC JEAN MAURICE DIZIERDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIMISATION DIZIER SEYCHAL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100