DOSSIERS / SCI OP
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Company dossier

SCI OP

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-504407263 · 504407263 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI OP
fr_insee
504407263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-03
fr_insee
27 RUE CHARTRAN, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

7

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 OPfr_insee · 392286324 · dissolvedSCI OPfr_insee · 448612093 · dissolvedSCI OPfr_insee · 521203059 · dissolvedSCI OPfr_insee · 789254521 · dissolvedSCI OPfr_insee · 831891577 · dissolvedSCI OPfr_insee · 908083900 · dissolvedSCI OPfr_insee · 931139109 · active

Connections

12 links
Shared operator — likely the same administrator
ARNAUD ROUGEShared registered address · 4 share thisRENE BONHOMMEShared registered address · 4 share thisMASAIShared registered address · 4 share thisMJC (Germany) GmbHShared officer / director · 10 share thisMölnlycke Health Care GmbHShared officer / director · 10 share thisPAUL HARTMANN AGShared officer / director · 10 share thisMayer gamma GmbHShared officer / director · 10 share thisMayer alpha GmbHShared officer / director · 10 share thiskon.med GmbHShared officer / director · 10 share thisI.R CONSULTANTShared officer / director · 10 share thisMedline International Germany GmbHShared officer / director · 10 share thisMayer beta GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
SHARON PATRICIA BUDDDirecteur—France registry
⚠ STEPHEN ANDERSONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHEN ANDERSON (officer) matches PEP Stephen Anderson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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