DOSSIERS / SCI ODYSSEUS
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Company dossier

SCI ODYSSEUS

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843579327 · 843579327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI ODYSSEUS
fr_insee
843579327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-05
fr_insee
1903 CHE D’ORTHOUX, DOMAINE DE CROS, 30260 QUISSAC
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ODYSSEUSfr_insee · 394997829 · dissolvedSCI ODYSSEUSfr_insee · 450120308 · dissolvedSCI ODYSSEUSfr_insee · 533768685 · dissolvedSCI ODYSSEUSfr_insee · 834682833 · dissolvedSCI ODYSSEUSfr_insee · 914717798 · dissolvedSCI ODYSSEUSfr_insee · 937739803 · active

Connections

14 links
Shared operator — likely the same administrator
SCI CHESSY MTFShared registered address · 3 share thisSCI BYZANCEShared registered address · 3 share thisSAS MONSIEUR MATHIEU BRESSONShared officer / director · 7 share thisSCM BRESSONShared officer / director · 9 share thisLEO HOLDINGShared officer / director · 9 share thisSCI CHESSY MTFShared officer / director · 9 share thisSCI ITHAQUEShared officer / director · 9 share thisSCI BMTFShared officer / director · 9 share thisSCI TRIFORCEShared officer / director · 9 share thisSCI BYZANCEShared officer / director · 9 share thisSCI LA CAMARGUEShared officer / director · 9 share thisSAS CRIEULONShared officer / director · 10 share thisSCI GARDONShared officer / director · 10 share thisSELAS OPHTALMOLOGIE CARNOTShared officer / director · 10 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

6 people
NameRoleFromSource
LEO HOLDINGDirigeant—France registry
SAS CRIEULONDirigeant—France registry
SAS MONSIEUR MATHIEU BRESSONDirigeant—France registry
FRANCOIS ANTOINE MARC BRESSONPrésident—France registry
MATHIEU THOMAS PIERRE BRESSONPrésident—France registry
THOMAS OLIVIER FRANCOIS BRESSONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100