DOSSIERS / SCI IMM OPALE
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Company dossier

SCI IMM OPALE

FRANCE · COMPANY · INCORPORATED 2008-11-28
KYBE ID: FR-509170551 · 509170551 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMM OPALE
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509170551
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dissolved
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Real-estate civil company (SCI)
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2008-11-28
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8 RUE DE PARIS, 62300 LENS
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68.20B
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€1,150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE JAMESDirecteur—France registry
ANDRE JAMESDirecteur—France registry
FRANCINE FONTEYNEMembre du directoire—France registry
NATHALIE JAMESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100