DOSSIERS / SCI OMEGA DU CAIRE
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Company dossier

SCI OMEGA DU CAIRE

FRANCE · COMPANY · INCORPORATED 1992-06-29
KYBE ID: FR-387967805 · 387967805 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OMEGA DU CAIRE
fr_insee
387967805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-29
fr_insee
4 AV DE LA MARNE, 13260 CASSIS
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS ESPOSITODirigeant—France registry
HYDRO SYSTEMES HOLDINGDirigeant—France registry
ELISABETH ESPOSITOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100