DOSSIERS / SCI OPA
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Company dossier

SCI OPA

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: FR-533650339 · 533650339 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
SCI OPA
fr_insee
533650339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-19
fr_insee
1 RUE CHARLES FLOQUET, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

25 links
Shared operator — likely the same administrator
S.C.I. E.M.Shared officer / director · 3 share thisEMS CONSULTINGShared officer / director · 3 share thisM.OCCELLI ALAINShared officer / director · 4 share thisCHRISFATShared officer / director · 4 share thisGROUP HIGIECOShared officer / director · 4 share thisSICLADE INFORMATIQUEShared officer / director · 4 share thisAXIOME CONNECTShared officer / director · 4 share thisSCI Z & OShared officer / director · 4 share thisPHOENIX ASS RECHERCHE THERAPEUTIQUEShared registered address · 8 share thisPHILIPPE JEGOUShared registered address · 8 share thisMOHAMMAD ALI SHEKARIANShared registered address · 8 share thisFREDERIC MERVILLEShared registered address · 8 share thisSH-PARTNERSShared registered address · 8 share thisBLUEROCK PNPShared registered address · 8 share thisS.C.I. SOLMYXShared registered address · 8 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.

Showing 15 of 25 — full graph via /v1/entities/FR-533650339/network.

People with significant control

6 people
NameRoleFromSource
OLIVIER HEITZDirecteur—France registry
PHILIPPE MAISONNATDirecteur—France registry
ALAIN OCCELLIDirigeant—France registry
CHRISTELLE CHARLOTDirigeant—France registry
MYRIAM RINTERKNECHTDirigeant—France registry
SYLVIE COQUETTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI Z & O · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100