DOSSIERS / SCI OVYON & DD
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Company dossier

SCI OVYON & DD

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828513747 · 828513747 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI OVYON & DD
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828513747
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dissolved
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Real-estate civil company (SCI)
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2017-03-22
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69 RUE de la Division Leclerc, 91310 Linas
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
GSA ARCHITECTUREShared officer / director · 2 share thisVEV MONDEShared registered address · 2 share thisIODEShared officer / director · 5 share thisALBIONShared officer / director · 5 share thisSEIShared officer / director · 5 share thisCSI RENOVATION IMMOBILIEREShared officer / director · 5 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

3 people
NameRoleFromSource
CIPRIAN IONUT CRISTEDirecteur—France registry
DELPHINE MARIA ANNE DUFLOS-STOPPADirigeant—France registry
VASILE-OVIDIU BUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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