DOSSIERS / SCI OMARJEE
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Company dossier

SCI OMARJEE

FRANCE · COMPANY · INCORPORATED 1987-05-25
KYBE ID: FR-341105500 · 341105500 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI OMARJEE
fr_insee
341105500
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dissolved
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Real-estate development company (SCI)
fr_insee
1987-05-25
fr_insee
72 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE
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41.10D
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€3,049
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE OSMANN ABDOUL HAMID OMARJEEShared officer / director · 2 share thisSCI TILLEUL OMARJEE INVESTISSEMENTSShared officer / director · 2 share thisJEAN ERIC DIJOUXShared registered address · 3 share thisSCI DE GESTION MOGRAShared officer / director · 3 share thisSOCIETE D'INGENIERIE TECHNIQUE ET ECONOMIQUEShared officer / director · 3 share thisGEOMShared officer / director · 3 share thisAHI OMARJEEShared officer / director · 3 share thisCUMA DE FREDELINEShared registered address · 3 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

6 people
NameRoleFromSource
AHMAD SAID OMARJEEDirecteur—France registry
OSMANN OMARJEEDirecteur—France registry
YOUNOUS OMARJEEDirecteur—France registry
FATEMAH OMARJEEMembre du directoire—France registry
MOHAMMAD RIYADH OMARJEEMembre du directoire—France registry
NORMANE OMARJEEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AHI OMARJEE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YOUNOUS OMARJEE (officer) matches PEP Younous Omarjee — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100