DOSSIERS / SCI OMBREDANE
← SearchExport PDF
Company dossier

SCI OMBREDANE

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-879828655 · 879828655 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI OMBREDANE
fr_insee
879828655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-23
fr_insee
11 RUE ALFRED DE VIGNY, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

91 total

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

A.E.C.B.dissolvedAGES ET VIE MEDIAdissolvedALEXANDRE LAURENSONactiveALEX BENLO SWITZERLANDactiveALTITUDE 436dissolvedANNE MARIE LAURENCE FRUCTUEUX MALFROYdissolvedANTOINE PASCAL DIDIER MERANGERactiveAURELIE SIMONE MARCELLE CAILLETdissolvedAXEL MARIE PERRINactiveBERNARD ROBERT CHAUTEMPSdissolvedB.M.R.dissolvedBUREAU ETUDES IMAGE ET CALCULdissolvedC.A.D.dissolvedCAMILLE COURTOISactiveCHRISTIAN JEAN BOURAUXdissolvedCLAUDE YVES JOSEPH ALAIN MARGUIERdissolvedCLEA LASCAUXactiveCOURTIER.PROdissolvedCY.EM CONCEPTactiveCY.EM VIGNYdissolved

+71 more

Connections

5 links
Shared operator — likely the same administrator
SELARL NAUDON ORLShared officer / director · 3 share thisSELARL MERANGER ANTOINEShared officer / director · 3 share thisPOLITZERShared officer / director · 3 share thisSCM ORL LE VIGNYShared officer / director · 4 share thisSELARL DHAINE ORLShared officer / director · 4 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

5 people
NameRoleFromSource
ANTOINE PASCAL DIDIER MERANGERDirecteur—France registry
CAMILLE PAULETTE MARIE-LOUISE COURTOISDirecteur—France registry
ELISA PAULINE NAUDONDirecteur—France registry
LUCILE DHAINEDirecteur—France registry
YANNICK MATHIEU WALTER VENEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100