DOSSIERS / OPHELIAS II
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Company dossier

OPHELIAS II

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-820759314 · 820759314 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPHELIAS II
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820759314
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dissolved
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Real-estate civil company (SCI)
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2016-06-08
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170 RUE DU GENERAL DE GAULLE, 57050 LONGEVILLE-LES-METZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-BAPTISTE PUISSEGURDirecteur—France registry
LAETITIA PUISSEGURDirecteur—France registry
ELIAS PUISSEGURMembre du directoire—France registry
OPHELIE PUISSEGURMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OPHELIAS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100