DOSSIERS / OD/NG SCI
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Company dossier

OD/NG SCI

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823759907 · 823759907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
OD/NG SCI
fr_insee
823759907
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-16
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11 RUE D’AUVERGNE, 78000 VERSAILLES
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68.20B
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€1
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Connections

23 links
Shared operator — likely the same administrator
SAFWIDShared officer / director · 8 share thisAHMED BENDJEBARShared registered address · 8 share thisAY/NO SCIShared registered address · 8 share thisALWAYS SOLUTIONSShared officer / director · 8 share thisDwell 27 GmbHShared officer / director · 8 share thisSERGIO CORREIAShared registered address · 8 share thisMADJID ZARELIShared registered address · 8 share thisYVAN ZOUNONShared registered address · 8 share thisHOCINE CHAFAShared registered address · 8 share thisKelyann jeyasanjeevanShared registered address · 8 share thisYOUR DRIVERShared officer / director · 8 share thisDIA DRIVEShared officer / director · 8 share thisAY/NO SCIShared officer / director · 8 share thisSARL FRESCATISShared officer / director · 11 share thisBAYSIDEShared 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.

Showing 15 of 23 — full graph via /v1/entities/FR-823759907/network.

People with significant control

2 people
NameRoleFromSource
NATHALIE GOMEZDirecteur—France registry
OMAR DIABDirigeant—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