DOSSIERS / OPUS BIDCO 7 SCI
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OPUS BIDCO 7 SCI

FRANCE · COMPANY · INCORPORATED 2025-10-30
KYBE ID: FR-993008739 · 993008739 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OPUS BIDCO 7 SCI
fr_insee
993008739
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-30
fr_insee
6 RUE de Musset, 75016 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A7EXPORTdissolvedAC CONSEILSdissolvedADELBIdissolvedAGENCY SOFTWARE WORLDWIDEactiveAMINE ROUISdissolvedArthur Youssouf Frédéric Eric BERTINactiveAVCIdissolvedBACHA BUSINESS CLASSdissolvedBALMAISONdissolvedBBCOOP SERVICESdissolvedBUSINESS PARTNERdissolvedC.D.A RENOVATIONdissolvedCITARdissolvedCOLETTE ROLLANDdissolvedCOMBSactiveCOMPUTER FINANCEdissolvedCONCEPT RENOVATIONdissolvedDANCE HEADS INTERNATIONALdissolvedDRAMAVISIONdissolvedDULCINE PRODUCTIONSdissolved

+82 more

People with significant control

5 people
NameRoleFromSource
Sanchalan Investments S.à r.l.Membre du directoire—France registry
Sangathan Investments S.à r.l.Membre du directoire—France registry
Laurent Lucien Claude MACHENAUDPrésident—France registry
Sandrine Colette Danièle HONNARTPrésident—France registry
Steven Charles SHADBOLTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2025-10-30) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100