KYBE — See who's really behind any company

Company dossier

SCI OPTIMA

FRANCE · COMPANY · INCORPORATED 2004-06-16
KYBE ID: FR-454048398 · 454048398 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI OPTIMA

fr_insee

Registration454048398

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-06-16

fr_insee

Registered address39 CHE DE LA VERNIQUE, 69130 ECULLY

fr_insee

Industry68.20B

fr_insee

Share capital€240,000

fr_insee

Companies at this address

175 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CAMPO-PAYSAAdissolved AMELIE MARIE ROSELYNE VIRGINIE DELPON DE VAUXactive ANNE BONNETONactive ARNAUD CHERASSEactive ARVO IMMOBILIERactive ASRAR MOATTARactive ATOUVEINdissolved BARBARA FRUCIactive BBHP IMMOBILIERdissolved BENONI PIERRE MARIE GEFFARDactive BERNARD NICOLLETdissolved BHCLdissolved C B Ndissolved CECILE GRANDJACQUESactive CECILE MUZELLEactive CELINE GAUDELactive CHOMIER COTTE NICOLLET SERGEANTdissolved CHRISTOPHE PERRINdissolved CLAIRE EMMANUELLE MOSSANactive CLINIQUE DU VAL D'OUESTdissolved

+155 more

Connections

2 links

Shared operator — likely the same administrator

PLJShared officer / director · 2 share this SCI TAVINShared officer / director · 2 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

5 people

Name	Role	From	Source
CHANTAL MARIE NOELLE BOURRAT	Dirigeant	—	France registry
CLARISSE AUDE TAVIN	Dirigeant	—	France registry
JULIETTE CLARISSE MARINA TAVIN	Dirigeant	—	France registry
OLIVIER LUCIEN LAURENT RONDELET	Dirigeant	—	France registry
XAVIER FRANCOIS ADRIEN TAVIN	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100