DOSSIERS / SCI OPLUS
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Company dossier

SCI OPLUS

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840773881 · 840773881 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI OPLUS
fr_insee
840773881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-02
fr_insee
2021-06-17
fr_insee
1 RUE SAINT HYACINTHE, 75001 PARIS 1
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIE BastideDirigeant—France registry
ILLAN OhayonDirigeant—France registry
MAURICE OhayonDirigeant—France registry
YAEL OhayonDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 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