DOSSIERS / OMNIS TERRA 69
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OMNIS TERRA 69

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-848979290 · 848979290 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OMNIS TERRA 69
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848979290
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dissolved
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Real-estate civil company (SCI)
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2019-03-12
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19 RUE DES BOURGAUDS, 63190 LEZOUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEROME JEAN-MARC BERNARD HENNEQUINDirecteur—France registry
ASPI DEVELOPPEMENTMembre du directoire—France registry
GILLES JEAN DURANDMembre du directoire—France registry
HELENE GHISLAINE CLAUDE DURANDMembre du directoire—France registry
SABINE LEGERMembre 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 (OMNIS TERRA 34 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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