DOSSIERS / SCI OPHRIS 3
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SCI OPHRIS 3

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899616981 · 899616981 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OPHRIS 3
fr_insee
899616981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-21
fr_insee
33 B RUE DE PINEAU, 37190 AZAY LE RIDEAU
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN CHATEAUDirecteur—France registry
CECILE SUGATAGYMembre du directoire—France registry
CLEMENT CHATEAUMembre du directoire—France registry
EMMA CHATEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OPHRIS 2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100