DOSSIERS / SCI OPALE
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Company dossier

SCI OPALE

FRANCE · COMPANY · INCORPORATED 2004-10-21
KYBE ID: FR-479191850 · 479191850 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OPALE
fr_insee
479191850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-21
fr_insee
20 BD DE LA LIBERATION, MME MOULIN, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENCE MOULINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100