KYBE — See who's really behind any company

Company dossier

SCI OPTI

FRANCE · COMPANY · INCORPORATED 2003-12-03
KYBE ID: FR-451099352 · 451099352 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI OPTI

fr_insee

Registration451099352

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-12-03

fr_insee

Registered address18 AV DES VALLEES, 74200 THONON-LES-BAINS

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Companies at this address

9 total

ESPACE IMMOBILIER TRANSACTIONSdissolved FRANCIS ROCHdissolved LAURE DREYERdissolved MICHEL JOSEPH LABERGERIEactive NATHALIE ANDREE DE LUCAactive [ND]active SARL ESPACE IMMOBILIERdissolved STELOMEdissolved

Connections

3 links

Shared operator — likely the same administrator

CAP PROMOTIONShared officer / director · 4 share this CARRE IMMOShared officer / director · 4 share this LE CLOS D'YVOIREShared officer / director · 4 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

2 people

Name	Role	From	Source
THIERRY BETEND	Directeur	—	France registry
ALAIN GILLIET	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100