DOSSIERS / SCI ODYSSEE
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Company dossier

SCI ODYSSEE

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903398824 · 903398824 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI ODYSSEE
fr_insee
903398824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-21
fr_insee
42 RUE TOUZELIN, 95110 SANNOIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ATM CONSTRUCTIONShared officer / director · 2 share thisSAS AUTOTECHShared officer / director · 4 share thisODYSSEEShared officer / director · 4 share thisES-SAADIA JAAHShared registered address · 6 share thisBEDRAN TRANSPORTSShared registered address · 6 share thisLE PARADIS DES SUCETTESShared registered address · 6 share thisJEAN-LOUIS MAURICE SERATINSKYShared registered address · 6 share thisDIRECT PIECES AUTO 95Shared registered address · 6 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

2 people
NameRoleFromSource
MOHAND AMOKRANE AIT MIMOUNDirecteur—France registry
YACINE AIT MIMOUNDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ODYSSEE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100