DOSSIERS / SCI OPALE
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Company dossier

SCI OPALE

FRANCE · COMPANY · INCORPORATED 2007-12-19
KYBE ID: FR-501583140 · 501583140 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI OPALE
fr_insee
501583140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-19
fr_insee
2022-03-31
fr_insee
30 RUE LOUIS REGE, 13008 MARSEILLE 8
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BOCOUMAJOURdissolvedDOUBLE MOVEMENT PRODUCTIONSdissolvedFINANCIERE RENAISSANCEdissolvedJLS IMMOactiveLES TERRASSES DE L ETOILEdissolvedSCCV ALLAUCH CHEMIN JULIENdissolvedSCCV CARRE MATHURINdissolvedSCCV LES JARDINS D'ALLAUCHdissolvedSCCV LES JARDINS D'ENTRAIGUESdissolvedSCI CAMPAGNE RIBEROdissolvedSCI FAUBOURG CASTELLANEdissolvedSCI JEANNEdissolvedSCI LE 82dissolvedSCI LE CASTELdissolvedSCI LE FLORELIdissolvedSCI LE MICHELETdissolvedSCI LES JARDINS DE CANTINIdissolvedSCI LES JARDINS DE L'ETOILEdissolvedSCI LES SEVERIERSdissolvedSCI LES TERRASSES DU PORTdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CLAIRE COHENAdministrateur—France registry
CLAUDE NADJARIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off