DOSSIERS / SCI OPTIQUE
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Company dossier

SCI OPTIQUE

FRANCE · COMPANY · INCORPORATED 1999-07-21
KYBE ID: FR-423684067 · 423684067 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
SCI OPTIQUE
fr_insee
423684067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-21
fr_insee
47 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_insee
68.20B
fr_insee
€19,507
fr_insee

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JOSEPH CHAZARAdissolvedALLIANCE DECOdissolvedANDRE POIRIERdissolvedAUBERTINEdissolvedBARTELdissolvedBRAGELONGNE PATRIMOINEdissolvedCARLOS ALBERTO ALVES DO COUTOdissolvedDANGLASactiveDEMIS-D'OUVERTUREactiveDOUNIA BRUNEL RAZZOUQdissolvedDUMAINEdissolvedEDENdissolvedEDOUARD LOUIS-PHILIPPE ERIC PHELIZONactiveENLAYEdissolvedGFA MIGNANSdissolvedGROUPEMENT FORESTIER DES MIGNANSdissolvedINFINITIFdissolvedINNEXUactiveJEMdissolvedJEMASdissolved

+48 more

Connections

10 links
Shared operator — likely the same administrator
JC INVESTShared officer / director · 11 share thisSCI LES GALERIES DU HAVREShared officer / director · 11 share thisENLAYEShared officer / director · 11 share thisSCI LA VICOMTESSEShared officer / director · 11 share thisSCI DU 28 RUE MARCHANDEShared officer / director · 11 share thisSCI DES COURSShared officer / director · 11 share thisDANGLASShared officer / director · 11 share thisSCI HUGOShared officer / director · 11 share thisSCI SIN GESSEShared officer / director · 11 share thisDUMAINEShared officer / director · 11 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

10 people
NameRoleFromSource
⚠ EMMANUEL DavidDirecteur—France registry
ALEXANDRE DavidDirigeant—France registry
ARLETTE DavidDirigeant—France registry
CANELLE GruetteDirigeant—France registry
JOHANNA BarucDirigeant—France registry
JULIEN DavidDirigeant—France registry
MICHAEL BarucDirigeant—France registry
SAPHIRE GruetteDirigeant—France registry
STEPHANIE DavidDirigeant—France registry
⚠ JACQUES DavidMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL David (officer) matches PEP David Emanuel — member of the Georgia State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES David (officer) matches PEP Jacques David — Q66499713. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100