DOSSIERS / SCI OMEGA
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Company dossier

SCI OMEGA

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539853150 · 539853150 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OMEGA
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539853150
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dissolved
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Real-estate civil company (SCI)
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2012-02-10
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48 RUE DES ENTREPRENEURS, 75015 PARIS
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROL MARIE THERESE FayelDirecteur—France registry
GERARD ALAIN PAUL PennecDirecteur—France registry
CARLA PennecDirigeant—France registry
LEA PennecDirigeant—France registry
THOMAS PennecDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100