DOSSIERS / SCI OPRABA
← SearchExport PDF
Company dossier

SCI OPRABA

FRANCE · COMPANY · INCORPORATED 2013-04-04
KYBE ID: FR-792234981 · 792234981 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OPRABA
fr_insee
792234981
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-04-04
fr_insee
79 RUE DES DURIEZ, 59420 MOUVAUX
fr_insee
68.20B
fr_insee
€161,710
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS-REGIS WILLOTDirecteur—France registry
BAPTISTE WILLOTMembre du directoire—France registry
OPHELIE WILLOTMembre du directoire—France registry
RAPHAEL WILLOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100