DOSSIERS / SCI ORNEMMA INVEST
← SearchExport PDF
Company dossier

SCI ORNEMMA INVEST

FRANCE · COMPANY · INCORPORATED 2010-07-06
KYBE ID: FR-523595171 · 523595171 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ORNEMMA INVEST
fr_insee
523595171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-06
fr_insee
62 BD DE CIMIEZ, 06000 NICE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MAURICE SABBAHDirecteur—France registry
ARIELLA MANNDirigeant—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 ORNEMMA INVESTISSEMENT · dissolved · name-sim 0.64) — 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