DOSSIERS / SCI OPALE
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Company dossier

SCI OPALE

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512753427 · 512753427 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OPALE
fr_insee
512753427
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-02
fr_insee
35 RUE DU FAUBOURG SAINT-VINCENT, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAXIME BRILLAULTDirecteur—France registry
RB GROUPEMembre du directoire—France registry
THOMAS RENAULTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS RENAULT (officer) matches PEP Thomas Renault — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

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