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Company dossier

SCI O.P.M.

FRANCE · COMPANY · INCORPORATED 1994-02-22
KYBE ID: FR-394087332 · 394087332 · 2 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 5 Sources

Key facts

dissolved

Legal nameSCI O.P.M.

fr_insee

Registration394087332

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1994-02-22

fr_insee

Registered address7 SQ DU ROULE, 75008 PARIS

fr_insee

Industry68.20A

fr_insee

Share capital€1,525

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI O P Mfr_insee · 439261009 · dissolved

Companies at this address

26 total

55 BEAUPASSAGEdissolved ALEXANDRE FELLOUSactive ALICIA EMINE ALICIA EMINE KUTMECdissolved ANDRE DEWINTERdissolved CELESTEdissolved DOMINIQUE BAYLEactive ESPACE CAPITAL PARTNERSdissolved FLORE BIEUVILLEactive GDR CONSULTING SARLdissolved GEORGES DUMONTdissolved HAKUNAdissolved HENRY CHATELdissolved JACQUES RICHARDdissolved MF INVESTactive MISHPACHAdissolved NATHALIE MARCHANDEAUdissolved [ND]dissolved NYD ONEdissolved RAFFOUL INVESTISSEMENTSdissolved SCI 66 RIVE GAUCHEdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

SCI LECLERCShared officer / director · 3 share this SCI R-C-P-MShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
REJANE THOUMIE	Directeur	—	France registry
⚠ PHILIPPE MULLER	Dirigeant	—	France registry

Risk signals

5 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI R-C-P-M · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philippe Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 37?

5 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100