DOSSIERS / SCI TILLEUL OMARJEE INVESTISSEMENTS
← SearchExport PDF
Company dossier

SCI TILLEUL OMARJEE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-05-27
KYBE ID: FR-504134768 · 504134768 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI TILLEUL OMARJEE INVESTISSEMENTS
fr_insee
504134768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-27
fr_insee
72 RUE SUFFREN, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI OMARJEEShared officer / director · 2 share thisMOTO 2000 SUDShared registered address · 3 share thisSCI DE GESTION MOGRAShared officer / director · 3 share thisYOUNOUS OMARJEEShared registered address · 3 share thisGEOMShared 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

4 people
NameRoleFromSource
FATEMAH OMARJEEDirigeant—France registry
MOHAMMAD RIYADH OMARJEEDirigeant—France registry
NORMANE OMARJEEDirigeant—France registry
YOUNOUS OMARJEEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YOUNOUS OMARJEE (officer) matches PEP Younous Omarjee — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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