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Company dossier

SCI OLDAGUI

FRANCE · COMPANY · INCORPORATED 2007-10-04
KYBE ID: FR-500383294 · 500383294 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI OLDAGUI

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Registration500383294

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-10-04

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Registered address4 RUE VICTOR SCHOELCHER, 75014 PARIS

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Industry68.32B

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Share capital€1,000

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Companies at this address

25 total

BENOIT CASTAGNOU CONSULTINGdissolved BLB INVESTINGdissolved CHANTAL LAVENUdissolved DE PLAIN-PIEDdissolved DOUGLAS LYONactive EVELYNE BROSdissolved FERNANDE GOHIERdissolved FREDERIC BERNAY CONSEILSactive HORTENSE MARIE FLORENCE BRIGITTE MOURIERdissolved JEANINE VILAdissolved LEOBILIERdissolved LEOGRAPHIEdissolved LH HEBERTdissolved LINO MORAISdissolved [ND]dissolved [ND]dissolved [ND]active OLEKSANDR PONIUKdissolved RASPAIL PHOTOactive SCI DENFERTdissolved

+5 more

Connections

3 links

Shared operator — likely the same administrator

SCI LENCLAShared officer / director · 2 share this CERTA PRODUCTIQUE DE L ILE DE FRANCEShared officer / director · 4 share this SCI NOUBAShared officer / director · 4 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

4 people

Name	Role	From	Source
DAVID WALTER MAURICE LAUREAU	Dirigeant	—	France registry
GUILLAUME PIERRE JEAN LAUREAU	Dirigeant	—	France registry
LAURENCE MARIE MICHELE CASTAGNOU	Dirigeant	—	France registry
OLIVIA FRANCOISE ELISABETH DEREUX	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100