DOSSIERS / SCI OMNIA
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Company dossier

SCI OMNIA

FRANCE · COMPANY · INCORPORATED 2003-02-18
KYBE ID: FR-447474677 · 447474677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI OMNIA
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447474677
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dissolved
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Civil company
fr_insee
2003-02-18
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19 RUE JACQUES DULUD, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
SCI ASMARShared officer / director · 2 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

3 people
NameRoleFromSource
JEAN-LOUIS DIDIERDirecteur—France registry
MARIE ROSE EGLEMMembre du directoire—France registry
VALERIE BENARROSHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100