DOSSIERS / FONCIERE OPERA
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Company dossier

FONCIERE OPERA

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-529066169 · 529066169 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE OPERA
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529066169
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dissolved
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Real-estate civil company (SCI)
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2010-12-16
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78 AV DE SAINT-MANDE, 75012 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KAMEL MazriDirigeant—France registry
MARTINE LefébvreDirigeant—France registry
MARYAM MazriDirigeant—France registry
MOHAND SADEK MazriDirigeant—France registry
SARAH MazriDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100