KYBE — See who's really behind any company

Company dossier

SCI OMAX

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815314398 · 815314398 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI OMAX

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Registration815314398

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-12-17

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Registered address14 RUE DE LUCENAY, 78130 LES MUREAUX

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Industry00.00Z

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Share capital€2,000

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Connections

3 links

Shared operator — likely the same administrator

ASSISTANCE EXPERTISE ET COMMISSARIAT AUX COMPTESShared officer / director · 4 share this FBO EXPERTISE COMPTABLE AUDIT ET CONSEILShared officer / director · 4 share this FRANCOIS DOMINIQUEShared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
LAID BELGUENDOUZ	Directeur	—	France registry
FATIMA BOUNIA	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100