DOSSIERS / OSCAR IMMO
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Company dossier

OSCAR IMMO

FRANCE · COMPANY · INCORPORATED 2025-02-06
KYBE ID: FR-939636890 · 939636890 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
OSCAR IMMO
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939636890
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active
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Real-estate civil company (SCI)
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2025-02-06
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1 RUE de la Gare, 49640 Morannes sur Sarthe-Daumeray
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68.20B
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€500
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Connections

14 links
Shared operator — likely the same administrator
BABINES FRANCEShared officer / director · 3 share thisVITTORIA IMMOShared officer / director · 3 share thisCARDOEN DE BUYSSCHER THERVILLEShared registered address · 5 share thisXAVIER DE BUYSSCHERShared registered address · 5 share thisJEAN-MARIE MICHEL CARDOENShared registered address · 5 share thisBABINES FRANCEShared registered address · 5 share thisFIBRE-IMMOShared officer / director · 9 share thisALEXANDRE IMMOBILIERShared officer / director · 9 share thisSCI DU HAUT POIRIERShared officer / director · 9 share thisGFA DU DOMAINE ROQUELASTOURSShared officer / director · 9 share thisCLEANShared officer / director · 9 share thisBELADIMShared officer / director · 9 share thisSCI DU CHATEAU DE TICHEYShared officer / director · 9 share thisSCI HUMIASISShared officer / director · 9 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
Nathalie Thérèse Annette ROUSSELDirecteur—France registry
⚠ Michèle RousselMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Michèle Roussel (officer) matches PEP Michel Roussel — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michèle Roussel (officer) matches PEP Michel Roussel — Q66501244. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100