DOSSIERS / SCI OMAVI
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Company dossier

SCI OMAVI

FRANCE · COMPANY · INCORPORATED 2011-08-11
KYBE ID: FR-534094412 · 534094412 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI OMAVI
fr_insee
534094412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-11
fr_insee
2024-12-16
fr_insee
14 RUE DE MONCEAU, 75008 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER BéharDirecteur—France registry
ISABELLE PresburgerDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMAVI · dissolved · name-sim 0.6) — 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

Insolvency timeline

1 events
Dissolved / struck off