DOSSIERS / SCI OMAPI
← SearchExport PDF
Company dossier

SCI OMAPI

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-823998034 · 823998034 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI OMAPI
fr_insee
823998034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-30
fr_insee
LE GRIFFET, 17780 SOUBISE
fr_insee
68.20B
fr_insee
€245,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BEATRICE PATRICIA MENETDirecteurFrance registry
ANDRE GASTON MENETMembre du directoireFrance registry
MARTINE MURIELLE MENETMembre du directoireFrance registry
SIMONNE JACQUELINE JAUNEAUMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100