DOSSIERS / SCI L'ODREY
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Company dossier

SCI L'ODREY

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753785799 · 753785799 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI L'ODREY
fr_insee
753785799
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dissolved
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Real-estate civil company (SCI)
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2012-09-13
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7 RUE DARIUS MILHAUD, 94510 LA QUEUE-EN-BRIE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
VICTOR KOUTZINEShared registered address · 2 share thisSCI LAVIMShared officer / director · 2 share thisSCCV BRY RESIDENCEShared officer / director · 9 share thisSCI DES HEROS NOGENTAISShared officer / director · 9 share thisSCCV SAINT LOUISShared officer / director · 9 share thisMANAUDShared officer / director · 9 share thisINSECTE SOLUTIONSShared officer / director · 9 share thisSCCV 33 PETITS PRESShared officer / director · 9 share thisAUBENShared officer / director · 9 share thisSCCV CARRE FOCHShared officer / director · 9 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

3 people
NameRoleFromSource
⚠ JOAQUIM DOS SANTOSDirecteur—France registry
AUDREY DOS SANTOSDirigeant—France registry
PASCALE GERMAINE MARCELLE PRUVOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAQUIM DOS SANTOS (officer) matches PEP Joaquim dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100