DOSSIERS / SCI O.P.B.
← SearchExport PDF
Company dossier

SCI O.P.B.

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-930123450 · 930123450 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI O.P.B.
fr_insee
930123450
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-06-19
fr_insee
20 RTE de San Gavino, 20600 Furiani
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
OLIVIER POZZO DI BORGO ARCHITECTUREShared officer / director · 3 share thisPDB IMMOShared officer / director · 3 share thisSCI J.L.P.Shared officer / director · 11 share thisPOZZO DI BORGO INGENIERIE INSULAIREShared officer / director · 11 share thisLES CHENESShared officer / director · 11 share thisLES HAUTS DE TINTORAGHJUShared officer / director · 11 share thisI PATIShared officer / director · 11 share thisBEAUSOLEILShared officer / director · 11 share thisLES HAUTS DE RASIGNANIShared officer / director · 11 share thisP D B CONSTRUCTIONShared officer / director · 11 share thisPDB CONSULTShared officer / director · 11 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
Charles Louis POZZO DI BORGODirecteur—France registry
Olivier POZZO DI BORGOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100