DOSSIERS / SCI OPERA D'ANTIN
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Company dossier

SCI OPERA D'ANTIN

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-784196032 · 784196032 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI OPERA D'ANTIN
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784196032
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dissolved
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Real-estate civil company (SCI)
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2002-10-29
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14 RUE D'ANTIN, 75002 PARIS
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68.20B
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€7,623
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Connections

9 links
Shared operator — likely the same administrator
FOLDES LMPShared officer / director · 2 share thisSCI LAVERGNE & CHASTANGShared officer / director · 3 share thisALAIAShared officer / director · 3 share thisSOFPAR 124Shared officer / director · 7 share thisSCI DU TISSAGEShared officer / director · 7 share thisSCEA SAINT JEANShared officer / director · 7 share thisCUMA LA CAMPAGNEShared officer / director · 7 share thisJBV IMMOBILIERShared officer / director · 7 share thisCUMA DU CHATEAUShared officer / director · 7 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

3 people
NameRoleFromSource
⚠ JEAN-BAPTISTE VoisinDirecteur—France registry
BEATRICE VoisinDirigeant—France registry
CELINE ChastangDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-BAPTISTE Voisin (officer) matches PEP Jean-Baptiste Voisin — Q66501370. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100