DOSSIERS / SCI OMAN
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Company dossier

SCI OMAN

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830615852 · 830615852 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI OMAN
fr_insee
830615852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-30
fr_insee
LE THEVEN, 29890 KERLOUAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI OMANfr_insee · 798141339 · dissolved

Connections

5 links
Shared operator — likely the same administrator
TXOTXShared officer / director · 6 share thisSOCIETE NOUVELLE CENTRE ETANCHEITEShared officer / director · 6 share thisERWANA AND COShared officer / director · 6 share thisSCI THABOR MANEC'HShared officer / director · 6 share thisLAVENGATShared officer / director · 6 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
NameRoleFromSource
⚠ PAUL LE GUENDirecteur—France registry
KERBERVASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PAUL LE GUEN (officer) matches PEP Paul Le Guen — Q66501332. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100