DOSSIERS / SCI SUGER ODEON
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SCI SUGER ODEON

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789835733 · 789835733 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI SUGER ODEON
fr_insee
789835733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-20
fr_insee
2014-09-30
fr_insee
30 AV GEORGE V, 75008 PARIS 8
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1PLACESdissolvedABDdissolvedAERAM STE AERON RECH APPL METHdissolvedAFRICAFdissolvedALMA SAdissolvedAL SAUDI BANQUEdissolvedAQUILAactiveATLINKS GROUPdissolvedBELENOS TRADINGactiveBOOMERANGactiveCAMIVANdissolvedCEGA CONSULTINGactiveCENT AFFAIRES GEORGE V EXECUTIdissolvedCERCLE CONCORDEdissolvedCHRISTAL PATRIMOINEdissolvedCIE FINANCIERE FONCIERE TERNESdissolvedCIE FINANCIER INVEST PARTICIPdissolvedCLEF CONSEIL ET FORMATIONdissolvedCOMPAGNIE FONCIERE INTERNATIONALEdissolvedCOPAGEFdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off