DOSSIERS / SCI O'MALEY
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Company dossier

SCI O'MALEY

FRANCE · COMPANY · INCORPORATED 2001-06-05
KYBE ID: FR-438022303 · 438022303 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI O'MALEY
fr_insee
438022303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-05
fr_insee
2024-12-30
fr_insee
57 AV SAINT-MAUR, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Denis CLEMENTAdministrateur—France registry
ALAIN DUBARTMembre du directoire—France registry
BRUNO CANDEAGOMembre du directoire—France registry
DENIS CLEMENTMembre du directoire—France registry
SCI DE LA RESIDENCE MINERVE THELUMembre du directoire—France registry
STEPHANE POIVREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Denis CLEMENT (officer) matches PEP Denis Clement — Q66500645. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS CLEMENT (officer) matches PEP Denis Clement — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off