DOSSIERS / SCI OPHELIE
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Company dossier

SCI OPHELIE

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504698572 · 504698572 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OPHELIE
fr_insee
504698572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-12
fr_insee
52 RUE des Fontaines, 31300 Toulouse
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC PERRUCHODirecteur—France registry
LAURE MARIE PERRUCHOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100