KYBE — See who's really behind any company

Company dossier

SCI OUVRARD

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905209235 · 905209235 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI OUVRARD

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Registration905209235

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-16

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Registered address1 RUE DES SAULES, 17200 ROYAN

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Industry68.20B

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Share capital€5,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI OUVRARDfr_insee · 482563913 · dissolved SCI OUVRARDfr_insee · 811690239 · dissolved SCI OUVRARDfr_insee · 952836047 · active SCI OUVRARDfr_insee · 989157490 · active

Connections

4 links

Shared operator — likely the same administrator

LE FAMILY IMMOShared officer / director · 2 share this LE FAMILYShared officer / director · 5 share this SCI TOURNESOLShared officer / director · 5 share this SCM OUVRARD BUJARDShared officer / director · 5 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

Name	Role	From	Source
JEAN-PIERRE GUSTAVE GERMAIN OUVRARD	Directeur	—	France registry
RAPHAEL FRANCIS JEAN OUVRARD	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM OUVRARD BUJARD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100