DOSSIERS / SCI OSMI
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Company dossier

SCI OSMI

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914608054 · 914608054 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OSMI
fr_insee
914608054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-16
fr_insee
11 ALL DE L’ILE MARANTE, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€420,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DOUNIA MOUMNIDirecteur—France registry
ISMAHANE MOUMNIMembre du directoire—France registry
MALIKA BEN HADDIMembre du directoire—France registry
MOHAMED MOUMNIMembre du directoire—France registry
MYRIAM FATIMA MOUMNIMembre du directoire—France registry
SOFIANE MOUMNIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100