DOSSIERS / SCI OP
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Company dossier

SCI OP

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-908083900 · 908083900 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI OP
fr_insee
908083900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-10
fr_insee
15 TRA DU FRIOUL, 13007 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI OPfr_insee · 392286324 · dissolvedSCI OPfr_insee · 448612093 · dissolvedSCI OPfr_insee · 504407263 · dissolvedSCI OPfr_insee · 521203059 · dissolvedSCI OPfr_insee · 789254521 · dissolvedSCI OPfr_insee · 831891577 · dissolvedSCI OPfr_insee · 931139109 · active

Connections

7 links
Shared operator — likely the same administrator
SCI LES CATALANSShared officer / director · 2 share this[ND]Shared registered address · 3 share thisSTEPHANE BARRINShared registered address · 3 share thisCABShared officer / director · 6 share thisSCI YPShared officer / director · 6 share thisLOCA TREIZEShared officer / director · 6 share thisS.PShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
OLIVIA PIACENTINIDirecteur—France registry
SERGE PIACENTINIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100