DOSSIERS / SCI DE SAINT OPRIANT
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Company dossier

SCI DE SAINT OPRIANT

FRANCE · COMPANY · INCORPORATED 1996-10-14
KYBE ID: FR-408648699 · 408648699 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE SAINT OPRIANT
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408648699
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dissolved
fr_insee
Real-estate civil company (SCI)
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1996-10-14
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SAINT OPRIANT, 36370 LIGNAC
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68.20B
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€1,982
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHELINE TIMMERMANDirecteur—France registry
CAROLINE VAN DAMMEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DOMAINE DE SAINT OPRIANT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100