DOSSIERS / SCI OPHTA
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Company dossier

SCI OPHTA

FRANCE · COMPANY · INCORPORATED 2008-08-06
KYBE ID: FR-507563658 · 507563658 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI OPHTA
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507563658
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dissolved
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Real-estate civil company (SCI)
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2008-08-06
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30 PRO JEAN ROSTAND, 93000 BOBIGNY
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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

4 people
NameRoleFromSource
NATHALIE FEROUSE ENSSIGHAOUIDirecteurFrance registry
NASSIM SALEMDirigeantFrance registry
SANDRA SALEMDirigeantFrance registry
SARA SALEMDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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