DOSSIERS / SCI OM
← SearchExport PDF
Company dossier

SCI OM

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: 9695003SV8LHQI2ABM07 · 984303917 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI OM
gleif
984303917
gleif
active
gleif
Real-estate civil company (SCI)
gleif
2024-02-09
gleif
17 B AV Georges Clémenceau, 33140 Villenave-d'Ornon
gleif
68.20A
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OL2HDirecteur—France registry
OLIVIER L'HOSPITALDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OF · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100