DOSSIERS / SCI OALED DIWAN
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Company dossier

SCI OALED DIWAN

FRANCE · COMPANY · INCORPORATED 1980-06-20
KYBE ID: FR-319086641 · 319086641 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI OALED DIWAN
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319086641
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dissolved
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Real-estate civil company (SCI)
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1980-06-20
fr_insee
2024-01-11
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BOURG, 29870 TREGLONOU
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MONIQUE MARIE JOSE GOURVENNECAdministrateur—France registry
AN OALEDMembre du directoire—France registry
DIWANMembre du directoire—France registry
ANDRE FELIX MARIE LAVANANTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off