KYBE — See who's really behind any company

Company dossier

SCI OTTER-VEUX

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499076651 · 499076651 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI OTTER-VEUX

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Registration499076651

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-07-13

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Registered address1 RUE ANDRE COIN, 92240 MALAKOFF

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANITA CHAVANEactive ANITA WARCZAKdissolved CHRISTIANE OHNdissolved CORINNE COLETTE PAULINdissolved FREDERIC FRANCOIS MARIE VEUXactive JOELLE COLETTE SIMONdissolved LUC MICHEL MERCEREAUdissolved MOHAMED MAHMOUDIdissolved ODILE CHARPYdissolved RENAUD CHAVANNEactive SCM VEUX-OTTERdissolved STEPHANE OTTERactive

People with significant control

2 people

Name	Role	From	Source
FREDERIC VEUX	Directeur	—	France registry
STEPHANE OTTER	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM VEUX-OTTER · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100