DOSSIERS / OMNIFONCIERE 7
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OMNIFONCIERE 7

FRANCE · COMPANY · INCORPORATED 2011-02-04
KYBE ID: FR-530143965 · 530143965 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 42Risk signals 3InsolvencySources

Key facts

dissolved
OMNIFONCIERE 7
fr_insee
530143965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-04
fr_insee
4 RUE DE LA CORNE DE CERF, 10000 TROYES
fr_insee
68.20B
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€153,500
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Connections

42 links
Shared operator — likely the same administrator
QUANTIKShared officer / director · 2 share thisOMNI ELEC ESTShared officer / director · 4 share thisSCI LA SOURCEShared officer / director · 4 share thisBSCF CONSEILShared officer / director · 4 share thisDELICES D'INITIESShared officer / director · 4 share thisSCI CHATEAU LES MAGESShared officer / director · 4 share thisEVEREST INVESTISSEMENTShared officer / director · 4 share thisOMNI ELECShared registered address · 8 share thisASS VERONIQUE HENRY DANSEShared registered address · 8 share thisOMNIPARTNERSShared registered address · 8 share thisPRO-SOLEILShared registered address · 8 share this[ND]Shared registered address · 8 share thisOMNI ELEC ESTShared registered address · 8 share thisROGER DUMASShared registered address · 8 share thisSCI LA SEULETTEShared officer / director · 9 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.

Showing 15 of 42 — full graph via /v1/entities/FR-530143965/network.

People with significant control

18 people
NameRoleFromSource
OMNIPARTNERSDirecteur—France registry
ALEXANDRE BORTOLUSDirigeant—France registry
ALAIN HUBERT MICHEL ILTISMembre du directoire—France registry
ALIETTE DE SEYSSELMembre du directoire—France registry
ANNA YADIRA ALVAREZMembre du directoire—France registry
BERTRAND PAUL JOSEPH SCHMITTMembre du directoire—France registry
DIDIER ANDRE MARIE GOBILLARDMembre du directoire—France registry
GFA BELLEJOIEMembre du directoire—France registry
GUILLAUME RIPAULTMembre du directoire—France registry
JEAN MARC MERCIERMembre du directoire—France registry
LOIC FRANCK FONTAINEMembre du directoire—France registry
LUC EMILE GILBERT GASPERIMembre du directoire—France registry
MONIKA KATARNYZA MIELCZAREKMembre du directoire—France registry
OMNI ELECMembre du directoire—France registry
OMNIENCEMembre du directoire—France registry
VINCENT THOMAS JEROME JACQUESMembre du directoire—France registry
WILLIAM FRANCOIS JAQUESMembre du directoire—France registry
XAVIER LAMBERTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMNIFONCIERE 3 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

1 events
Autre jugement prononçant