DOSSIERS / SCI OPERA 2
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Company dossier

SCI OPERA 2

FRANCE · COMPANY · INCORPORATED 1991-09-27
KYBE ID: FR-383113057 · 383113057 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI OPERA 2
fr_insee
383113057
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1991-09-27
fr_insee
6 BD DES CAPUCINES, 75009 PARIS
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMG CONCEPTdissolvedG.B.V. PARIS RETAILdissolvedINSA GAMESactiveJEANNINE AGUILARdissolvedMARTINE GOUFFEdissolvedMOHAMED AYADIactive[ND]dissolvedOLIVIER PIERRE LEROYdissolvedPUBLICORPdissolvedR&R CREATORSdissolvedSCI ARGONNEdissolvedSCI NATHELdissolvedSCI OPERA VdissolvedSCI RUBEN 6dissolvedSOCIETE CIVILE DE MOYENS PORTAIL ELECTRONIQUE DU CONSEIL NATIONAL DES ADMINISTRATEURS JUDICIAIRES ET DES MANDATAIRES JUdissolvedSOCIETE DE GESTION DU PORTAIL ELECTRONIQUE OFFRANT DES SERVICES DE COMMUNICATION ELECTRONIQUE SECURISEEactiveSYLVIE LUCIENNE FUREAUdissolvedTR CARRERAdissolvedWE PARTNERSdissolved

People with significant control

2 people
NameRoleFromSource
GILBERT MERRANDirecteur—France registry
BRIGITTE MERRANDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OPERA V · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100