DOSSIERS / SCI OPHTEZ
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Company dossier

SCI OPHTEZ

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843443011 · 843443011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI OPHTEZ
fr_insee
843443011
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dissolved
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Real-estate civil company (SCI)
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2018-11-08
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28 ALL DOCTEUR ROBERT LAFON, CENTRE MEDICA, 64100 BAYONNE
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68.20B
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€10,000
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Connections

17 links
Shared operator — likely the same administrator
OFORISShared officer / director · 5 share thisHENDAYLEAShared officer / director · 5 share thisB ET B FLORIDEShared officer / director · 5 share thisSPFPL DOCTEUR KIRWAN ASSELINEAUShared officer / director · 5 share thisOPHTALEAShared officer / director · 6 share thisSPFPL ARMELLE CAHUZACShared officer / director · 6 share thisKANBOLEAShared officer / director · 6 share thisFINANCIERE NICOLAS FAMERYShared officer / director · 8 share thisSCI CEPIShared officer / director · 8 share thisSCI OCEANISShared officer / director · 8 share thisAUTO-ECOLE DES PEUPLIERSShared officer / director · 9 share thisLES REUNISShared officer / director · 9 share thisSCI LES PEUPLIERS ST CHRISTOPHEShared officer / director · 9 share thisSCI MANEPSShared officer / director · 9 share thisSCI VIAUD GLEIZEShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-843443011/network.

People with significant control

10 people
NameRoleFromSource
GERMAIN BARREAUDirecteur—France registry
PHILIPPE VIAUDDirecteur—France registry
ARMELLE CAHUZACMembre du directoire—France registry
Docteur Vaël SOUEDANMembre du directoire—France registry
FINANCIERE NICOLAS FAMERYMembre du directoire—France registry
KIRWAN ASSELINEAUMembre du directoire—France registry
MANASSASMembre du directoire—France registry
NICOLAS FAMERYMembre du directoire—France registry
SPFPL DOCTEUR KIRWAN ASSELINEAUMembre du directoire—France registry
VAEL SOUEDANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100