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Company dossier

SCI OPHELINE

FRANCE · COMPANY · INCORPORATED 2007-04-16
KYBE ID: FR-497556183 · 497556183 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI OPHELINE
fr_insee
497556183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-16
fr_insee
4 RUE DU DOUBS, 25190 SAINT-HIPPOLYTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI OPHELINEfr_insee · 841252943 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI AMANDINEShared registered address · 4 share thisLA CONCORDEShared registered address · 4 share thisVALAUMOCShared officer / director · 4 share thisAMANDINE INVESTISSEMENTShared registered address · 4 share thisBOVEAShared officer / director · 4 share thisSCI PETIT RIZZATOShared officer / director · 5 share thisSCI CARNOT-JOULEShared officer / director · 5 share thisSCI SOIGNOT-PETITShared officer / director · 5 share thisSCI AMANDINEShared officer / director · 5 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

3 people
NameRoleFromSource
⚠ CHRISTIAN PETITDirecteur—France registry
AMANDINE PETITDirigeant—France registry
OPHELIE PETITDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (officer) matches PEP Christian Petit — Q66501042. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (officer) matches PEP Christian Petit — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

Risk journey — why 16?

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