DOSSIERS / SCI OUM HARRY
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Company dossier

SCI OUM HARRY

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-500211925 · 500211925 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OUM HARRY
fr_insee
500211925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-01
fr_insee
89 RUE MARC SANGNIER, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARIN OUMDirecteur—France registry
LANG YINDirigeant—France registry
PNEU DISCOUNTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OUM YN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100