DOSSIERS / SCI LES GLYCINES
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Company dossier

SCI LES GLYCINES

FRANCE · COMPANY · INCORPORATED 2005-07-28
KYBE ID: FR-380176685 · 380176685 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LES GLYCINES
fr_insee
380176685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-28
fr_insee
3 RUE DU CLOS THIBAULT, 45340 BEAUNE-LA-ROLANDE
fr_insee
68.20B
fr_insee
€381
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ESTELLE BLOTTShared registered address · 3 share thisCATHERINE NOELShared registered address · 3 share thisDESPONTS IMMOBILIERShared officer / director · 6 share thisSEUROLLIVIERShared officer / director · 6 share thisGAEC DE L'ETREShared officer / director · 6 share thisDENIS OLLIVIER CONSEILShared officer / director · 6 share thisJAURES ODONTOLOGIEShared officer / director · 6 share thisGFA OLLIVIERShared officer / director · 10 share thisCONVENTIONShared officer / director · 10 share thisSOJEPSShared officer / director · 10 share thisETS GARAGE LAFONShared officer / director · 10 share thisMAGMA CARAIBESShared officer / director · 10 share thisSARL CEBOShared officer / director · 10 share thisFORAMARShared officer / director · 10 share thisB & OShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-380176685/network.

People with significant control

4 people
NameRoleFromSource
DENIS OLLIVIERDirecteur—France registry
SERGE OLLIVIERDirecteur—France registry
DANIEL MICHEL-HENRI EMILE OLLIVIERDirigeant—France registry
MARIA IRENE DE OLIVEIRA REISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100