DOSSIERS / SOCIETE CIVILE IMMOBILIERE ORNAMORI
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Company dossier

SOCIETE CIVILE IMMOBILIERE ORNAMORI

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531800068 · 531800068 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ORNAMORI
fr_insee
531800068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-18
fr_insee
12 RUE DOMINIQUE INGRES, 66000 PERPIGNAN
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
FRANCOISE CATHERINE CLEMENTDirigeant—France registry
SABINE GISELE JOELLE WALLON SUNERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CLAUDIE · dissolved · name-sim 0.63) — 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