DOSSIERS / SCI LE CLOS DES OLIVIERS
← SearchExport PDF
Company dossier

SCI LE CLOS DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 1988-02-26
KYBE ID: FR-343988879 · 343988879 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE CLOS DES OLIVIERS
fr_insee
343988879
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1988-02-26
fr_insee
391 AV DU MARECHAL KOENIG, 83300 DRAGUIGNAN
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS CHARLES INVESTISSEMENTSMembre du directoire—France registry
SOCIETE FINANCIERE MINICRARMembre du directoire—France registry
SYMOMembre du directoire—France registry
FREDERIC LIONEL DEVALLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100