DOSSIERS / SCI OPHEL
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Company dossier

SCI OPHEL

FRANCE · COMPANY · INCORPORATED 1997-07-15
KYBE ID: FR-412799389 · 412799389 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI OPHEL
fr_insee
412799389
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-07-15
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36 RTE HENIN BEAUMONT, BAILLEUL SIR BERTHOULT, 62580 BAILLEUL-SIR-BERTHOULT
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68.20B
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€106,791
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Connections

6 links
Shared operator — likely the same administrator
SCI OREBShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE LES COLLINES DU COLOMBIERShared officer / director · 4 share thisSCI NEBOShared officer / director · 4 share thisSARL DESMETTRE COUVERTUREShared officer / director · 6 share thisSCI JERICHOShared officer / director · 6 share thisSCI LE BOURGOINShared officer / director · 6 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
NameRoleFromSource
DOMINIQUE DESMETTREPrésident—France registry
PHILIPPE DESMETTREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100