DOSSIERS / SCI OPTI MARCHE
← SearchExport PDF
Company dossier

SCI OPTI MARCHE

FRANCE · COMPANY · INCORPORATED 2008-01-08
KYBE ID: FR-501528574 · 501528574 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OPTI MARCHE
fr_insee
501528574
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-08
fr_insee
1 PL D’ARMES, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DAVISDirecteur—France registry
REGIS SCHNEIDERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100