DOSSIERS / ODV IMMOBILIER
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Company dossier

ODV IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-05-09
KYBE ID: FR-802163329 · 802163329 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ODV IMMOBILIER
fr_insee
802163329
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dissolved
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Real-estate development company (SCI)
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2014-05-09
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2019-06-25
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27 AV DE L EPINETTE, 77100 MEAUX
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41.10D
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIDIER ORVALAdministrateur—France registry
DL IMMOBILIERMembre du directoire—France registry
DS MAGMembre du directoire—France registry
ERIC DANNEMARDMembre du directoire—France registry
JD SASMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off