DOSSIERS / SCI OMNI
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Company dossier

SCI OMNI

FRANCE · COMPANY · INCORPORATED 2008-01-24
KYBE ID: FR-502229131 · 502229131 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OMNI
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502229131
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dissolved
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Civil company
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2008-01-24
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35 AV CLEMENT ADER, 69800 SAINT-PRIEST
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS YVES MOINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OMNI 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100