KYBE — See who's really behind any company

Company dossier

SCI OPPORTUNUS

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-802166470 · 802166470 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI OPPORTUNUS

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Registration802166470

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-05-13

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Registered address13 L’AZERIE, 50300 LE VAL-SAINT-PERE

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

PAPILLONdissolved ROSEdissolved

Connections

5 links

Shared operator — likely the same administrator

PAPILLONShared registered address · 3 share this ROSEShared registered address · 3 share this SCI INCIPIENSShared officer / director · 4 share this PAPILLONShared officer / director · 4 share this DAVID DARTHENAY .HShared officer / director · 4 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

5 people

Name	Role	From	Source
DAVID GUILLAUME CHARLES DARTHENAY	Directeur	—	France registry
ALEXANDRE REMY FRANCOIS JACQUES DARTHENAY	Membre du directoire	—	France registry
CAMILLE REMY ROLAND DARTHENAY	Membre du directoire	—	France registry
JULIETTE ALEXANDRINE CAMILLE DARTHENAY	Membre du directoire	—	France registry
ROMY ROSE DARTHENAY DEHAN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100