DOSSIERS / SCI OPTIQUE DU CHATEAU
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Company dossier

SCI OPTIQUE DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2001-10-26
KYBE ID: FR-439656604 · 439656604 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OPTIQUE DU CHATEAU
fr_insee
439656604
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-10-26
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6 RUE GEORGES CLEMENCEAU, 17480 LE CHATEAU-D'OLERON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK ERIK TARIDirecteur—France registry
GUY TARIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL OPTIQUE DU CHATEAU · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100