DOSSIERS / SCI OSD
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Company dossier

SCI OSD

FRANCE · COMPANY · INCORPORATED 2014-11-03
KYBE ID: FR-807542865 · 807542865 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI OSD
fr_insee
807542865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-03
fr_insee
17 ALL DE LA CHATAIGNERAIE, 35740 PACE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI OSDfr_insee · 448256263 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SCI MERMOZ 3Shared officer / director · 4 share thisSCI MERMOZ 1Shared registered address · 4 share thisSCI MERMOZ 2Shared registered address · 4 share thisSCI MELODYS CHERELShared officer / director · 4 share thisSCI MERMOZ 4Shared registered address · 4 share thisSARIKShared officer / director · 4 share thisORSALADAShared officer / director · 5 share thisALMADRABAShared officer / director · 5 share thisMAUBREUILShared officer / director · 5 share thisSCI MERMOZ 2Shared officer / director · 6 share thisSCI MERMOZ 4Shared officer / director · 6 share thisSCI MERMOZ 1Shared officer / director · 6 share thisAMARELShared officer / director · 8 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

5 people
NameRoleFromSource
ORIANA CHERELDirecteur—France registry
DAVID CHERELMembre du directoire—France registry
ERIC CHERELMembre du directoire—France registry
SARAH CHERELMembre du directoire—France registry
YVELINE PENVERNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100