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Company dossier

SCI OSMA

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-930517230 · 930517230 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSCI OSMA

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Registration930517230

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-07-01

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Registered address3 B CITE Cropel, 69110 Sainte-Foy-lès-Lyon

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

JEAN-BERNARD RENE ELIAN MESNILdissolved

Connections

5 links

Shared operator — likely the same administrator

JEAN-BERNARD RENE ELIAN MESNILShared registered address · 2 share this MAXOSShared officer / director · 3 share this HAVANEShared officer / director · 3 share this FLOPPYShared officer / director · 4 share this NOUBA 2Shared 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

Name	Role	From	Source
Eloïse Séverine Marie MARTIN	Directeur	—	France registry
Thibaud Paul Alfred ROUSSEL	Directeur	—	France registry
THIBAUD PAUL ALFRED ROUSSEL	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100