DOSSIERS / SCI OPALE
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Company dossier

SCI OPALE

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829443688 · 829443688 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI OPALE
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829443688
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dissolved
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Real-estate civil company (SCI)
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2017-05-05
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289 RUE DE LA POYPE, 01140 SAINT-DIDIER-SUR-CHALARONNE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
JADEShared registered address · 4 share thisRUBISShared registered address · 4 share thisGROUPEMENT FORESTIER DE LA FORET DE MALACHITEShared registered address · 4 share thisSCI SACOLEVEShared officer / director · 6 share thisGROUPEMENT FORESTIER DE LA FORET DE MALACHITEShared officer / director · 9 share thisJADEShared officer / director · 9 share thisVERNALOCShared officer / director · 9 share thisSCI CARAShared officer / director · 9 share thisLA CHAPELLE DES BOISShared officer / director · 9 share thisAMETHYSTEShared officer / director · 9 share thisA J SShared officer / director · 9 share thisRUBISShared officer / director · 9 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
OLIVIER JEAN NICOLAS SALUSMembre du directoire—France registry
VERONIQUE FLORENCE PIERRETTE SALUSMembre du directoire—France registry
ALAIN JULIEN SALUSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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