DOSSIERS / SOCIETE CIVILE IMMOBILIERE OPERA 2013
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Company dossier

SOCIETE CIVILE IMMOBILIERE OPERA 2013

FRANCE · COMPANY · INCORPORATED 2013-05-17
KYBE ID: FR-793065269 · 793065269 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE OPERA 2013
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793065269
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dissolved
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Real-estate civil company (SCI)
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2013-05-17
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4 AV DU ROI ALBERT PREMIER, 59290 WASQUEHAL
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
CHRISTELLE MADELEINE MARIE-AGNES MINARTShared registered address · 6 share thisSCI DE LA CHENAIEShared registered address · 6 share thisBCM IMMOShared registered address · 6 share thisSCP FONCIERE LILLOISEShared registered address · 6 share thisSCI DES JARDINSShared registered address · 6 share thisCAMILLE 137Shared officer / director · 7 share thisSCP FONCIERE LILLOISEShared officer / director · 7 share thisSCI DE LA PENICHEShared officer / director · 7 share thisSCI DES JARDINSShared officer / director · 7 share thisLA PIERRE DE BRUNELLEShared officer / director · 7 share thisBCM IMMOShared 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
BERTRAND MERIAUXAdministrateur—France registry
BCT INVESTMembre du directoire—France registry
SCP FONCIERE LILLOISEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100