DOSSIERS / SCI ODACE
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Company dossier

SCI ODACE

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891508764 · 891508764 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ODACE
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891508764
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dissolved
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Civil company
fr_insee
2020-11-30
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135 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DESRUESDirigeant—France registry
CHANELMembre du directoire—France registry
BRUNO ANDRE JEAN PAVLOVSKYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100