DOSSIERS / O2M IMMOBILIER MARLY
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Company dossier

O2M IMMOBILIER MARLY

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834169690 · 834169690 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
O2M IMMOBILIER MARLY
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834169690
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dissolved
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Real-estate civil company (SCI)
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2017-12-21
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19 RUE FRANCAIS, 54000 NANCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER EVRARDDirecteur—France registry
MARGAUX EVRARDMembre du directoire—France registry
MARTIN EVRARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI O2M IMMOBILIER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100