DOSSIERS / OPPCI RESIDIAL II
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Company dossier

OPPCI RESIDIAL II

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847728854 · 847728854 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OPPCI RESIDIAL II
fr_insee
847728854
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-01-24
fr_insee
2020-04-28
fr_insee
9 RUE JADIN, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€2,777,778
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSET MGM BIENFAIS REAL ESTATE AMBREdissolvedBUGALIGOUdissolvedLA PARTICIPATION FONCIERE 2dissolvedLES CRECHES DU SOLEIL - COEUR DE FRANCEdissolvedMAJESTAL IdissolvedPANHELIOSdissolvedPERIAL PLACEMENTSdissolvedPERIMOZdissolvedSCI ERAGNYdissolvedSCI JADIN MEDERICdissolvedSCI LE CARATdissolvedSCI PARC DU MOULIN A VENTdissolvedSCI REUSdissolvedSCI SOCRATCIdissolvedSNC AMBRE LE MERMOZdissolvedSNC GAIAdissolvedSNC L'AIGLONdissolvedSNC L'ETOILEdissolvedSOC CIVILE D ATTRIBUTION CENTRE VILLAGEdissolvedSOPHIA CAMPUS ENERGIESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FREDERICK CrotDirecteur général—France registry
PERIAL ASSET MANAGEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off