DOSSIERS / SCI OMNI 3
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Company dossier

SCI OMNI 3

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919335042 · 919335042 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OMNI 3
fr_insee
919335042
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-09-15
fr_insee
35 AV CLEMENT ADER, 69800 SAINT-PRIEST
fr_insee
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

6 people
NameRoleFromSource
ALEXANDRE LUC MOINDirigeant—France registry
BAPTISTE LAURENT MOINDirigeant—France registry
CEBAVIALDirigeant—France registry
CELIA SELAMAWIT MOINDirigeant—France registry
VICTOR MICHEL JOZEF MOINDirigeant—France registry
DENIS YVES MOINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OMNI · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100