DOSSIERS / SCI OPIUM
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Company dossier

SCI OPIUM

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907493092 · 907493092 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI OPIUM
fr_insee
907493092
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-24
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30 RUE CHARLES DE GAULLE, 94140 ALFORTVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEOFFREY EDOUARD ROUBINEDirecteurFrance registry
HELIORDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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