DOSSIERS / SCI OPTIANNE
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Company dossier

SCI OPTIANNE

FRANCE · COMPANY · INCORPORATED 2001-05-18
KYBE ID: FR-437841372 · 437841372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OPTIANNE
fr_insee
437841372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-18
fr_insee
15 AV ANDRE RENE GUIBERT, 78170 LA CELLE-SAINT-CLOUD
fr_insee
68.20B
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
API CLUBdissolvedAUDIO-CARAVELLEdissolvedAXEL HUGO THORWIRTHdissolvedEMELINE GADONNAactiveFIFUC EXPERTE COMPT MANGEMENTdissolvedGHENADIE CRECIUNactiveJEAN PIERRE MICHEL BERTHAULTdissolvedKAROLINE SIKTANCactiveMARIE FRANCE BESNIERdissolvedMEYER MESSOD ISRAELdissolved[ND]active[ND]dissolved[ND]activeNEW COIFFdissolvedOPTIONS SERVICES PLUSdissolvedOPTIQUE CARAVELLEdissolvedRENAUD MAUGEYdissolvedRICHARD BLAZIOT-TESTEVUIDEdissolvedSTEPHANE LAPIEactiveSYLVAIN MAURICE MAURYactive

+1 more

People with significant control

6 people
NameRoleFromSource
AYMERIC BERTHAULTDirigeant—France registry
DIMITRI BERTHAULTDirigeant—France registry
GREGORY BERTHAULTDirigeant—France registry
KERIAN BERTHAULTDirigeant—France registry
ANNE CATHERINE HENRIETTE TRIMBACHPrésident—France registry
JEAN-PIERRE MICHEL BERTHAULTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100