DOSSIERS / SCI D'OUTRE-MAINE
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Company dossier

SCI D'OUTRE-MAINE

FRANCE · COMPANY · INCORPORATED 2015-06-10
KYBE ID: FR-790742670 · 790742670 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D'OUTRE-MAINE
fr_insee
790742670
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-10
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21 RUE HENRI DUNANT, 92700 COLOMBES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE ODOLANTDirecteur—France registry
PASCAL OLIVEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL OLIVE (officer) matches PEP Pascal Olivier — Q66501267. Apply enhanced due diligence.

Risk journey — why 16?

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