DOSSIERS / SCG OSTREAS
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Company dossier

SCG OSTREAS

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853098325 · 853098325 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCG OSTREAS
fr_insee
853098325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-09
fr_insee
31 BD georges pompidou, 85800 Saint-Gilles-Croix-de-Vie
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

adeline rocheactiveAECRdissolvedANTHO 85dissolvedANTHO SERVICE 85dissolvedATLANTIC TAXISdissolvedBOAT'IN SERENITYdissolvedCARPE DIEM 85dissolvedCedric PFISTERactiveCHRISTIAN ROCHEactiveCLIM AND PROTECTdissolvedDMA RENOV'activeDP IMPACTdissolvedECO-RENOVactiveEDITIONS IVOIRE CLAIRdissolvedEJS SERVICESactiveEN SEAFOOD TRADINGactiveEVOLUTIONIS CONSEILdissolvedFJ VTCactiveGILBERT THIERRY CLAUDE CHATEAUBONactiveHOLDING TRADING INVESTMENTactive

+33 more

Connections

7 links
Shared operator — likely the same administrator
BESSAU STEPHANEShared officer / director · 2 share thisLSH GOURMETShared officer / director · 7 share thisSCI DE LA D 964Shared officer / director · 7 share thisSCI LES PRESShared officer / director · 7 share thisMONGRIGNON - ALLIANCEShared officer / director · 7 share thisSCI LOUIS MAURYShared officer / director · 7 share thisSCI DU BATAILLONShared 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

3 people
NameRoleFromSource
⚠ GUY LOUISDirecteur—France registry
STEPHANE FELICIEN HENRI BESSAUDirecteur—France registry
CENDRINE NATHALIE HEBERTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GUY LOUIS (officer) matches PEP Louis Guy — Member of the Legislative Council of Lower Canada. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100