KYBE — See who's really behind any company

Company dossier

SCI OPLC

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804734929 · 804734929 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI OPLC

fr_insee

Registration804734929

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-09-23

fr_insee

Registered address37 RUE DU DOCTEUR ESCAT, 13006 MARSEILLE

fr_insee

Industry68.20B

fr_insee

Share capital€200

fr_insee

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

83 NANSdissolved A3PROD.COMdissolved ALEXIS MICHEL PIERRE ROSENFELDactive ARIACOM VILLARBONAactive ASSOCIATION DES JEUNES ONCOLOGUES MARSEILLAISactive ASSOCIATION POUVOIR FAIREactive AUDIO BAND LIGHTdissolved B2G IMMOdissolved BINH LU CHIdissolved CALAdissolved CHALENGROdissolved DACOdissolved DIAGNOSTIC PERFORMANCE ENERGIEactive EL HADJ AHMED ABDERRAHMANEdissolved ES VEDRAdissolved ETS BOEGLINdissolved FLORENT GUILLAUMEactive GUY PIERRE RONCHAILdissolved JEAN FIDELE RANAIVOARIMANANAdissolved JUJUFLOGdissolved

+36 more

Connections

2 links

Shared operator — likely the same administrator

SCI LAVOILAShared officer / director · 3 share this YODOShared officer / director · 3 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

1 people

Name	Role	From	Source
OLIVIER PLANTEY	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100