DOSSIERS / SCCV OPALINE
← SearchExport PDF
Company dossier

SCCV OPALINE

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814740965 · 814740965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
SCCV OPALINE
fr_insee
814740965
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-11-20
fr_insee
2021-02-25
fr_insee
RTE DE SUZINI, 97354 REMIRE-MONTJOLY
fr_insee
41.10D
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCCV OPALINEfr_insee · 500414693 · dissolved

Connections

17 links
Shared operator — likely the same administrator
FREIRE E FREIRES HOLDING FAMILIAR LTDAShared officer / director · 7 share thisSCCV TOPAZEShared officer / director · 7 share this2F VISTORIA VEICULAR LTDAShared officer / director · 7 share thisSCI MOR-GLASShared officer / director · 7 share thisS.C.I. FRERE J.PShared officer / director · 7 share thisGIJESAShared officer / director · 7 share thisKAPEShared officer / director · 12 share thisMARIA CARDOSO RODRIGUES E OUTROShared officer / director · 12 share thisD.BOISShared officer / director · 12 share thisEBENE ROSEShared officer / director · 12 share thisLYON PSYCHOShared officer / director · 12 share thisLIVRARIA JURIDICA E DISTRIBUIDORA BELO SABER LTDAShared officer / director · 12 share thisVIPCEL CELULARES LTDAShared officer / director · 12 share thisMNCTShared officer / director · 12 share thisDE LIMA CARLOSShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-814740965/network.

People with significant control

4 people
NameRoleFromSource
JOAO PAULO FREIREMembre du directoire—France registry
MARIA CARDOSOMembre du directoire—France registry
PATRICE AZRIAMembre du directoire—France registry
OCEANIC PROMOTIONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off