DOSSIERS / SCI OPALE
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Company dossier

SCI OPALE

FRANCE · COMPANY · INCORPORATED 2022-08-03
KYBE ID: FR-918055690 · 918055690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI OPALE
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918055690
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dissolved
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Real-estate civil company (SCI)
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2022-08-03
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CHE PEHOURTICQ, 64290 BOSDARROS
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68.20B
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€1,800
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Connections

10 links
Shared operator — likely the same administrator
PALEOShared officer / director · 3 share thisPIERRE BROS. PATRIMOINEShared officer / director · 3 share thisCITRUSShared officer / director · 3 share thisPASCAL LABERNARIEShared registered address · 8 share thisBERNADETTE SOUBIROU-LAPLACEShared registered address · 8 share thisPALEOShared registered address · 8 share thisPASCALE FRANCINE ANDREE AUBINELShared registered address · 8 share thisFREDERIC JEAN MICHEL DELANGEShared registered address · 8 share thisGERARD GASSIOT-PRIOUShared registered address · 8 share thisBRIGITTE LE GALLShared registered address · 8 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

4 people
NameRoleFromSource
OLIVIER JULIENDirecteur—France registry
PEGGY ALINE MELANIE RUBIODirecteur—France registry
ALEXANDRE PIERRE JULIENMembre du directoire—France registry
PALEOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100