DOSSIERS / SCI OUVRARD
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Company dossier

SCI OUVRARD

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811690239 · 811690239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI OUVRARD
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811690239
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dissolved
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Real-estate civil company (SCI)
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2015-05-29
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1 B AV GEORGES CLEMENCEAU, 49280 LA TESSOUALLE
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
LES 6 O DES PINSShared officer / director · 11 share thisLYBORDShared officer / director · 11 share thisSCI GROUPAMA BRETAGNE LOIRE ANJOUShared officer / director · 11 share thisDESPOShared officer / director · 11 share thisSCI DU GRAND HOUXShared officer / director · 11 share thisBOUCHERIE OUVRARDShared officer / director · 11 share thisGROUPAMA INFRASTRUCTURE INVESTShared officer / director · 11 share thisIPO INVESTShared officer / director · 11 share thisSTARGATE 69Shared officer / director · 11 share thisLendix Deutschland GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
PASCAL OUVRARDDirecteur—France registry
NELLY SOURISSEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100