DOSSIERS / L'ODYSSEE 1
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L'ODYSSEE 1

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-824419725 · 824419725 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
L'ODYSSEE 1
fr_insee
824419725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-22
fr_insee
18 RUE SAINT-PIERRE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
L'ODYSSEE 4Shared officer / director · 3 share thisL'ODYSSEE 2Shared officer / director · 3 share thisL'ODYSSEE 3Shared officer / director · 4 share thisSCI SAINTE FOY 8Shared officer / director · 5 share thisDECLEShared officer / director · 7 share thisCELOShared officer / director · 7 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

4 people
NameRoleFromSource
DOMINIQUE MADELEINE MARGUETDirecteur—France registry
JEAN-LUC GERARD JACQUES DECORNOYDirecteur—France registry
CECILE THERESE MADELEINE DECORNOYDirigeant—France registry
ELODIE FRANCOISE ISABELLE DECORNOYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ODYSSEE 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100