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Company dossier

SCI OPH FONTENAY SOUS BOIS

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830101234 · 830101234 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI OPH FONTENAY SOUS BOIS

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Registration830101234

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-06-07

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Registered address2 QUAI DE TREGUIER, 29600 MORLAIX

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Industry68.20B

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Share capital€500

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Companies at this address

12 total

ADRIAN VASILE ADRIAN VASILE RAPAdissolved ANNE PENNECactive ARLETTE AMINOTdissolved IOAN MONESCUdissolved JEAN FRANCOIS BONHOMMEdissolved KATHARINA URSULA MAHRactive MADAGA GUEYEdissolved MARIA CATALINA MARIA-CATALINA PUIAdissolved SELARL DU DR NAZYM SAOULIdissolved STELIAN MONESCUdissolved TOURISME ET LOISIRS CONSEILdissolved

Connections

1 link

Shared operator — likely the same administrator

SELARL DU DR NAZYM SAOULIShared officer / director · 2 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

2 people

Name	Role	From	Source
NAZYM SAOULI	Directeur	—	France registry
SELARL DU DR NAZYM SAOULI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100