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Company dossier

SCI ODE

FRANCE · COMPANY · INCORPORATED 2010-02-15
KYBE ID: FR-520267535 · 520267535 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ODE

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Registration520267535

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-02-15

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Registered address66 RUE PARMENTIER, 93240 STAINS

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Industry68.20B

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Share capital€160,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AGNIESZKA ZAPALAdissolved Ahmed CHIFAactive ANGLOEXPERTISEactive ARTI CONSULTINGdissolved EMSA CONSEILdissolved HOUARI TALEB - ZOUGGARdissolved JALAL CHETOUANIdissolved Koceila MAKOURactive MAHMOUD LAMINE MAKOURdissolved ME-HNactive MICKAEL ALBERT MADARdissolved [ND]active [ND]dissolved OXAROMTRANSactive RALLYE CARMELactive SYND COPRO DU 66 AU 72 RUE PARMENTIERactive

People with significant control

3 people

Name	Role	From	Source
MARTINE AIDAN	Directeur	—	France registry
ABRAHAM ASSAYAGH	Dirigeant	—	France registry
ODELIA ABDELLAK	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ODAYA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100