DOSSIERS / SCI OMEGA
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Company dossier

SCI OMEGA

FRANCE · COMPANY · INCORPORATED 1989-10-11
KYBE ID: FR-950626465 · 950626465 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OMEGA
fr_insee
950626465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-11
fr_insee
11 RUE REGUELONGUE, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE PETITDirigeant—France registry
VERONIQUE PETITDirigeant—France registry
FRANCES HURDLEPrésident—France registry
MATHIEU PETITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100