DOSSIERS / SCI LES OLIVES
← SearchExport PDF
Company dossier

SCI LES OLIVES

FRANCE · COMPANY · INCORPORATED 1989-05-29
KYBE ID: FR-350711156 · 350711156 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES OLIVES
fr_insee
350711156
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-05-29
fr_insee
42 RUE FELIX GUYON, 97400 SAINT-DENIS
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GOULAM AHMED MOUSSAPrésident—France registry
IBRAHIM ISMAEL OUNIAPrésident—France registry
IBRAHIM ISSOP MOHAMEDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100