DOSSIERS / SCI OPALE
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Company dossier

SCI OPALE

FRANCE · COMPANY · INCORPORATED 2005-03-11
KYBE ID: FR-481049112 · 481049112 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OPALE
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481049112
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dissolved
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Real-estate civil company (SCI)
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2005-03-11
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1 F RUE DE LA GUADELOUPE, ZAC FOUCHEROLLES, 97400 SAINT-DENIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHNNY RICHARD AH-LINEDirigeant—France registry
PATRICK BRUNO AH LINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100