DOSSIERS / SCI D'OSSAU
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Company dossier

SCI D'OSSAU

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901411504 · 901411504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI D'OSSAU
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901411504
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dissolved
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Real-estate civil company (SCI)
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2021-07-16
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671 AV PIERRE BENOIT, 40990 SAINT-PAUL-LES-DAX
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
PANGRALIAShared officer / director · 4 share thisSCI IMMOGRISShared officer / director · 4 share thisSCI PANGRAZZIShared officer / director · 4 share thisHOLDING MATISShared officer / director · 6 share thisPACAShared officer / director · 6 share thisMICHEL CHOQUETShared registered address · 8 share thisPANGRALIAShared registered address · 8 share thisPACAShared registered address · 8 share thisSCI IMMOGRISShared registered address · 8 share thisHOLDING MATISShared registered address · 8 share thisSCI PANGRAZZIShared registered address · 8 share thisL ATELIER BOUCHERIEShared registered address · 8 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
GREGORY DIDIER FLORENT PANGRAZZIDirecteur—France registry
HOLDING MATISMembre du directoire—France registry
ISABELLE MADELEINE MARGUERITE CAPPEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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