DOSSIERS / SCI OMMA
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Company dossier

SCI OMMA

FRANCE · COMPANY · INCORPORATED 1990-02-26
KYBE ID: FR-353752108 · 353752108 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI OMMA
fr_insee
353752108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-26
fr_insee
130 CHE MADRAGUE VILLE, 13015 MARSEILLE 15
fr_insee
70.2A
fr_insee
€305
fr_insee

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICIA PRIMEURSdissolvedAMD KOUTOUBIAactiveANDREdissolvedAU PANIER DU BONHEURactiveAU PARADIS DES VIANDESdissolvedAU ROI DES LEGUMESdissolvedAUTO ASSISTEE MULTIPIECESdissolvedAUX PRODUITS PROVENCALEactiveBAKICONNEXIONdissolvedBAZAR DE MAJIDdissolvedBAZAR TAYEBdissolvedB I T ASSISTANCEactiveBOUCHERIE DJENAdissolvedBOUCHERIE DU BONHEURdissolvedBOUCHERIE FAMILIALEactiveBOULANGERIE PATISSERIE DU MAGHREBdissolvedCASAdissolvedCENTRE MEDITERRANEEN DES VIANDESdissolvedCHERIFA ELMENZIdissolvedCHEZ MOMO SARLdissolved

+76 more

Connections

6 links
Shared operator — likely the same administrator
SCCV MARAVALShared officer / director · 7 share thisEXPRESS CATALANShared officer / director · 7 share thisSUN LODGEShared officer / director · 7 share thisCHARMASSONShared officer / director · 7 share thisS.C.C.V. L'ETOILEShared officer / director · 7 share thisARPAIShared officer / director · 7 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

1 people
NameRoleFromSource
ARAKEL JOSEPH CHERBILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100