DOSSIERS / SCI OPMZ DU MAROC
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Company dossier

SCI OPMZ DU MAROC

FRANCE · COMPANY · INCORPORATED 2005-02-08
KYBE ID: FR-480805936 · 480805936 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI OPMZ DU MAROC
fr_insee
480805936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-08
fr_insee
2017-03-17
fr_insee
50 RUE MARCELIN BERTHELOT, 93700 DRANCY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADCHactiveAD SERVICESactiveALTI-TOPOactiveAMEER TRANSPORTSactiveAP GLOBAL SERVICESactiveASDactiveAZKA GROUPEdissolvedBATIR POUR L'AVENIRactiveCAPIMMOactiveCAR FLASHactiveCARMAX AUTOMOBILESactiveCWT DIGITECactiveDECO ARTSactiveDJ TRANSPORTSdissolvedEUROMAX FRANCEactiveFIDUCIAIRE CHAFII DRANCYdissolvedFRANCE METROPOLEactiveGB BATIMENTactiveGRADITI - SECTPdissolvedGROUPE Dactive

+49 more

People with significant control

2 people
NameRoleFromSource
OLIVIER ZAMPILLIAdministrateur—France registry
MICHEL POSADA Y SOMOHANOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off