DOSSIERS / SCI ODEON 8
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SCI ODEON 8

FRANCE · COMPANY · INCORPORATED 2008-01-11
KYBE ID: FR-501908370 · 501908370 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI ODEON 8
fr_insee
501908370
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-11
fr_insee
8 RUE DE L'ODEON, 75006 PARIS
fr_insee
68.20B
fr_insee
€733,382
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCTShared officer / director · 2 share thisGFR DE PLAINCOURAULTShared officer / director · 3 share thisSCI ODEONIEShared officer / director · 3 share thisSCI CHARENTON REPUBLIQUEShared officer / director · 4 share thisLES GRAVESShared officer / director · 4 share thisGFR DE LA CROIX BLANCHEShared officer / director · 5 share thisIMODEONShared officer / director · 5 share thisSCI 12 RUE NOTRE DAME DES CHAMPSShared officer / director · 5 share thisIRM CHARENTON - SAINT MAURICEShared officer / director · 7 share thisSCEA INGRANDES-LA CROIX BLANCHEShared officer / director · 7 share thisIMMO IRM CHARENTONShared officer / director · 7 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

6 people
NameRoleFromSource
BENOIT ADRIEN ULYSSE CrausteDirigeant—France registry
CAROLINE AUDE CONSTANCE PascanoDirigeant—France registry
CATHERINE PascanoDirigeant—France registry
CLEMENT LOUIS FELIX CrausteDirigeant—France registry
SOPHIE LAURENCE CECILE PascanoDirigeant—France registry
THIERRY PascanoPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ODEONIE · dissolved · name-sim 0.6) — 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