DOSSIERS / OMBI
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Company dossier

OMBI

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889742722 · 889742722 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OMBI
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889742722
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-08
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57 LA ROBINIERE, 35590 L'HERMITAGE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OMBELINE COLLETDirecteur—France registry
ISABELLE MAHEMembre du directoire—France registry
OLIVIER COLLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100