DOSSIERS / SCI DE L'OPERA
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Company dossier

SCI DE L'OPERA

FRANCE · COMPANY · INCORPORATED 2024-10-07
KYBE ID: FR-933476525 · 933476525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE L'OPERA
fr_insee
933476525
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active
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Real-estate civil company (SCI)
fr_insee
2024-10-07
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32 RUE des Marchands, 31000 Toulouse
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68.20B
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTIONS MEDICALES KASSOUMAYEactiveANNE MARESCHALactiveBEYDdissolvedCHRISTEL ELISABETH LAURENCE GLORIAdissolvedCLARA MARIE PETITdissolvedELISABETH OURLIACdissolvedINDIVISION SZTULMANactiveJEAN MICHEL SANCERNIdissolvedJOCELYNE DAHANdissolvedJOSEPH CHARBITdissolvedLARTIGUET CONSEIL ACCOMPAGNEMENT & FORMATIONactiveLISARINOactiveMARCELLE MAYactive[ND]dissolved[ND]active[ND]dissolvedPATRICK LARTIGUETactivePIERRE YVES JOSEPH VUATHIERdissolvedPOUR JEANactiveSANCERNI ET COLASactive

+6 more

People with significant control

4 people
NameRoleFromSource
Yan Pierre FLAUDERDirecteur—France registry
MT AVOCATMembre du directoire—France registry
SOPHIE CARBONEILL AVOCATMembre du directoire—France registry
Sophie Marie CARBONEILLPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100