DOSSIERS / SCI NEUILLY OPERA
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Company dossier

SCI NEUILLY OPERA

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-443934179 · 443934179 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI NEUILLY OPERA
fr_insee
443934179
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
117 BD Malesherbes, 75008 Paris
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRANDTOWEBdissolvedCABINET LONCHAMPdissolvedCOMPAGNIE MULTIGENERATIONNELLE DE PATRIMOINE FONCIERdissolvedEMILE SAVINOdissolvedERIKA MATTHEWSactiveFLORENCE SENACdissolvedGROUPEMENT D'ETUDES ET DE RECHERCHESdissolvedJAS UNLIMITEDdissolvedLA GENERALE IMMOBILIERE CONDORCETdissolvedLIONEL DESFORGESactiveLONCHAMP FINANCEdissolvedLONCHAMP TRANSACTIONSactiveMONNERATdissolved[ND]activePIERRE MIARAdissolvedROUYER & ASSOCIESdissolvedSCI DE LA MESLERIEdissolvedSCI GRANDE RUEdissolvedSCI MAGNOLIAdissolvedSCI MALESHERBES DURYdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
Julien Benoit Laurent LONCHAMPDirecteur—France registry
Agnès Marie Juliette LONCHAMPMembre du directoire—France registry
Claire Marie Françoise LONCHAMPMembre du directoire—France registry
sylvie Marie Catherine LONCHAMPMembre du directoire—France registry
Véronique Françoise Marie LONCHAMPMembre du directoire—France registry
YOLAINE MARIE JEANNE LONCHAMPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100