DOSSIERS / SCI O2M IMMOBILIER
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Company dossier

SCI O2M IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-01-07
KYBE ID: FR-808792972 · 808792972 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI O2M IMMOBILIER
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808792972
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dissolved
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Real-estate civil company (SCI)
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2015-01-07
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19 RUE FRANCAIS, 54000 NANCY
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER LUC DOMINIQUE EVRARDDirecteur—France registry
MARGAUX CLAIRE EVRARDDirigeant—France registry
MARTIN EVRARDDirigeant—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 (O2M IMMOBILIER MARLY · 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