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Company dossier

SCI OMAFA

FRANCE · COMPANY · INCORPORATED 2003-02-10
KYBE ID: FR-445304058 · 445304058 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI OMAFA

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Registration445304058

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-02-10

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Registered address117 RUE BELLE DE MAI, 13003 MARSEILLE

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Industry68.20A

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Share capital€225,000

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Companies at this address

15 total

ANDRE CUDENNECdissolved ARLETTE MIROTdissolved CHANTAL MARIEdissolved CLAUDE GABRIELLE JEANNE CHAPIROdissolved COLLECTIF MERKENactive HIGH LEVEL PEINTURE 13active MARIUS BORSAdissolved MURIEL MARDOIANdissolved MURIEL MARDOIANdissolved NATHALIE MORANDdissolved [ND]active OPHELIE FANNY SOPHIE RAPTELETactive ORICABdissolved SELARL PHARMACIE DES DEUX PLACESactive

Connections

2 links

Shared operator — likely the same administrator

DENTERICShared officer / director · 3 share this SCI SENTEShared officer / director · 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

2 people

Name	Role	From	Source
ERIC RAPTELET	Président	—	France registry
VERONIQUE COLL	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100