DOSSIERS / SCI ODYSSEE N-Z
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Company dossier

SCI ODYSSEE N-Z

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808463087 · 808463087 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ODYSSEE N-Z
fr_insee
808463087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-17
fr_insee
99 RUE LEGENDRE, 75017 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE GOGEactiveBATIMENT SERVICE +dissolvedBLOUdissolvedCOPR 99 RUE LEGENDRE 75017 PARISactiveDANIEL HENRI GRANDJEANactiveEL-ASSAADdissolvedGauthier DusautoiractiveGERARD DELAMOTTEactiveIELLOdissolvedJSdissolvedKH TRANSPORTSdissolvedLOUIS PAUL MARCEL DE NAS DE TOURRISdissolvedLUDOVIC JEAN HUSSENOT-DESENONGESdissolvedMARC ARLINactiveMARIE - SUZANNE NICOLLETactivePAVEL KENIZactivePIERRE-ALAIN DE LACOSTE LAREYMONDIEactiveRICHEON MUTAMBAY KANKINDIdissolvedSARL ACSMP AGENDE DE COMMUNICATION SPECIALISEE AU MARCHE PUBLICactiveVERONIQUE MARIE BARRAUDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DAVID PerriollatPrésident—France registry
PAUL PIERRE MoratoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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