DOSSIERS / SCI OLIGOUD
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Company dossier

SCI OLIGOUD

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892907288 · 892907288 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI OLIGOUD
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892907288
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dissolved
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Real-estate civil company (SCI)
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2021-01-14
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92 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€450,000
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Connections

8 links
Shared operator — likely the same administrator
MAGASINS OUDINShared officer / director · 3 share thisMONSIEUR CYCLESShared officer / director · 3 share thisSCI J L GERARDShared registered address · 4 share thisSAINT-MAUR RETOUCHESShared officer / director · 4 share thisSCI J L GERARDShared officer / director · 4 share thisALBERT LE TESSIERShared registered address · 4 share thisROGER KASLINShared registered address · 4 share thisETABLISSEMENTS BOBELETShared 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

3 people
NameRoleFromSource
GERARD GEORGES ADRIEN OUDINDirecteur—France registry
COLETTE CHARLOTTE MARCELLE DESCOURTIEUXDirigeant—France registry
OLIVIER DAMIEN LOUIS OUDINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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