DOSSIERS / SCCV OPALINE
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Company dossier

SCCV OPALINE

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-500414693 · 500414693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCCV OPALINE
fr_insee
500414693
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-12-06
fr_insee
PL DU 73 IEME, Parc d'Activités Washington, 62400 BETHUNE
fr_insee
41.10D
fr_insee
€1,500
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.

SCCV OPALINEfr_insee · 814740965 · dissolved

People with significant control

1 people
NameRoleFromSource
FRANCIS LAINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100