DOSSIERS / SCI OPUS
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Company dossier

SCI OPUS

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881700272 · 881700272 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OPUS
fr_insee
881700272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-18
fr_insee
BOSREDON, 19240 VARETZ
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LORENE AUDARDDirecteur—France registry
NICOLAS BOICHOTDirigeant—France registry
MARTINE BONNETMembre du directoire—France registry
PAUL AUDARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE BONNET (officer) matches PEP Martine Bonnet — Q66501279. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100