DOSSIERS / SCI OPSIS II
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Company dossier

SCI OPSIS II

FRANCE · COMPANY · INCORPORATED 2008-12-09
KYBE ID: FR-509362992 · 509362992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OPSIS II
fr_insee
509362992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-09
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124 ALL ALBERT SYLVESTRE, 73000 CHAMBERY
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDER FREDERIC MAYDirecteur—France registry
ANTOINE CHARLES MARIE LESOINMembre du directoire—France registry
ELENA-DESPINA ILIEMembre du directoire—France registry
PIERRE-OLIVIER MICHEL LAFONTAINEMembre du directoire—France registry
RETINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100