DOSSIERS / SCI OPPIDUM
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Company dossier

SCI OPPIDUM

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-485099964 · 485099964 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OPPIDUM
fr_insee
485099964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-22
fr_insee
12 RUE ALFRED ROLL, 75017 PARIS
fr_insee
68.20B
fr_insee
€340,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAIN BELFIOREactiveAlexis CanteloubeactiveBENJAMIN LOUIS EMILE DIDIER WOITIERdissolvedBREAKFAST CLUB PARISactiveBREAKFAST CLUB PARISactiveCELINE STECIUKactiveCHANTAL DELARUELLEactiveEFICONTAG INTERNATIONALdissolvedINST RECHERCH ETUD TRANSMISSdissolvedMARCUS THROSBYactiveMARIGNY PARTICIPATIONSdissolved[ND]activePR CONSEILdissolvedSOC ACQUISIT AMENAGEMENT REVENTE IMMEUBLdissolvedSOCIETE CIVILE DEMARIGNY-VOLTAIREdissolvedSOCIETE CIVILE FONCIERE DU PARCdissolvedSYND.COPR. 12 RUE ALFRED ROLL 75017 PAactive

People with significant control

2 people
NameRoleFromSource
HELENE PeraldiDirigeant—France registry
PAUL RollandDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL Rolland (officer) matches PEP Paul Rolland — Q66501365. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100