DOSSIERS / SCI OPTIMIS
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Company dossier

SCI OPTIMIS

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-443381785 · 443381785 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI OPTIMIS
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443381785
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active
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Real-estate civil company (SCI)
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2021-05-26
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60 RUE RODIER, 75009 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GAUTHIER GiblinDirigeant—France registry
NADINE PaulyDirigeant—France registry
VICTOR GiblinDirigeant—France registry
GROUPE COGIBMembre du directoire—France registry
CHRISTOPHE GiblinPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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