DOSSIERS / OPPCI FONCIERE LEGO
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Company dossier

OPPCI FONCIERE LEGO

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913861225 · 913861225 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPPCI FONCIERE LEGO
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913861225
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-20
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61 RTE D'ALLAUCH, 13011 MARSEILLE
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68.20B
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€4,102,994
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-JACQUES MAKARIANDirecteur général—France registry
ANNE-CATHERINE HELLMANDirigeant—France registry
THEO GESBERTDirigeant—France registry
SOGENIAL IMMOBILIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100