DOSSIERS / SCI OPALINE
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Company dossier

SCI OPALINE

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519768477 · 519768477 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI OPALINE
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519768477
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dissolved
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Real-estate civil company (SCI)
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2010-01-26
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36 CRS DE LA REPUBLIQUE, 11400 CASTELNAUDARY
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68.20B
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€3,500
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Connections

8 links
Shared operator — likely the same administrator
MIOShared officer / director · 2 share thisSCI PECH-BORDE NEUVEShared officer / director · 4 share thisGAEC PECH ET FILSShared officer / director · 4 share thisGFA DE MAYREVILLEShared officer / director · 6 share thisCUMA DES QUATRE VILLAGESShared officer / director · 6 share thisSARL AGRIPECHShared officer / director · 6 share thisSOLOVIShared officer / director · 6 share thisSCI DOMITIA ENSERUNEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
PATRICIA SIMIONIDirecteur—France registry
⚠ BERNARD PECHMembre du directoire—France registry
FRANCK SIMIONIMembre du directoire—France registry
société civile patrimoniale sertineMembre du directoire—France registry
CHRISTINE OURLIACPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BERNARD PECH (officer) matches PEP Bernard Pech — Q66499823. Apply enhanced due diligence.

Risk journey — why 16?

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