DOSSIERS / SCI ODESSA
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Company dossier

SCI ODESSA

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919392506 · 919392506 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ODESSA
fr_insee
919392506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-19
fr_insee
16 RUE DES ACACIAS, 37600 PERRUSSON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC LAMOTTEDirecteur—France registry
NATALIYA NOSATCHDirecteur—France registry
MAISON LAMOTTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100