DOSSIERS / SCI OPALESCENCE
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SCI OPALESCENCE

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538015595 · 538015595 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI OPALESCENCE
fr_insee
538015595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-22
fr_insee
106 RUE VIEILLE DU TEMPLE, 75003 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

43 total
Adam SkoutaactiveAIRES NOUVELLESdissolvedALAIN MARTANEdissolvedALUMNI B/L REUNIONactiveAVEDIS BOGHOSSIANactiveAZERO ENERGY SOLUTIONSactiveBRUNO FRISONIdissolvedCHAISES NICOLLEdissolvedCHRISTELLE RICHARDdissolvedCHRISTOPHE LE PRIANTactiveCS CONSULTINGactiveDEBORAH YAEL FEUCHTBAUMactiveESSAID BELKACEMIdissolvedGIGI CAPITALdissolvedGUY BERTRANDdissolvedH.C.2dissolvedHENRI LE BIDAN THOMAS DE SAINT MARSactiveHERVE ALAIN VANDERSTRAETENactiveINSTITUT MILTON H. ERICKSON ILE-DE-FRANCEactiveJAMES IVAN CORDOBA GALLEGOactive

+23 more

Connections

7 links
Shared operator — likely the same administrator
EFITHEAShared officer / director · 4 share thisA.O. SILVAShared officer / director · 4 share thisMLPIShared officer / director · 4 share thisSILLAGESShared officer / director · 5 share thisSCI NIDS D ABEILLEShared officer / director · 5 share thisAUDABASShared officer / director · 5 share thisAIRES NOUVELLESShared officer / director · 5 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

2 people
NameRoleFromSource
CHRISTINE GuillouxDirecteur—France registry
MANUEL Da Silva PiresDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100