DOSSIERS / SCI ODT
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Company dossier

SCI ODT

FRANCE · COMPANY · INCORPORATED 2025-01-10
KYBE ID: FR-939287918 · 939287918 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI ODT
fr_insee
939287918
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-10
fr_insee
2 RUE Juliette Dodu, 75010 Paris
fr_insee
68.20B
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€10,000
fr_insee

Companies at this address

21 total
ANGYPOPactiveANTONIO JOAO DA CRUZdissolvedBRASSERIE LA PISCINEactiveCAROLINA SIMOES DE ALMEIDA ESPIRITO SANTOactiveCHRISTELLE SANDRA LE STRATdissolvedCHRISTIAN MEVELLECdissolvedCOPR 2 RUE JULIETTE DODU 75010 PARISactiveDIMITRI SOUTIENT DIMITRIactiveJORGE GONZALEZactiveLEIKO SAKURAI COMMUNICATIONdissolvedLUBAILactiveMARIA BARRAUdissolvedMARTINE DAULHACactive[ND]dissolvedOAKdissolvedODTactiveSegolene VidalactiveSOCIETE DES JOURNALISTES DE T.F.1.dissolvedVIA SAINT LOUISdissolvedXAVIER ZAVISA MARKOVICactive

+1 more

Connections

11 links
Shared operator — likely the same administrator
SCI HAMHACShared officer / director · 12 share thisPARIS MH DRIVERShared officer / director · 12 share thisPRODELShared officer / director · 12 share thisODTShared officer / director · 12 share thisSCI M.H IMMOBILIERShared officer / director · 12 share thisTACOS PERFEITOShared officer / director · 12 share thisAZUR MECA SERVICESShared officer / director · 12 share this34-38 RUE DE LA COMMUNE DE PARISShared officer / director · 12 share thisLE ROYALShared officer / director · 12 share thisSARL AMBULANCES CCMShared officer / director · 12 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.

Showing 10 of 11 — full graph via /v1/entities/FR-939287918/network.

People with significant control

5 people
NameRoleFromSource
Hamid MEBARKIDirecteur—France registry
Yasmina HADJ ARABDirecteur—France registry
Djouher MEBARKIMembre du directoire—France registry
Ourdia MEBARKIMembre du directoire—France registry
Tassadit MEBARKIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100