DOSSIERS / SCI SOCANHE
← SearchExport PDF
Company dossier

SCI SOCANHE

FRANCE · COMPANY · INCORPORATED 1991-09-24
KYBE ID: FR-383003209 · 383003209 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOCANHE
fr_insee
383003209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-24
fr_insee
4 IMP DOCTEUR ARNAUD, 66370 PEZILLA-LA-RIVIERE
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNES OLLIERDirigeant—France registry
HENRI FRANCOIS ALBERT OLLIERDirigeant—France registry
REGIS OLLIERDirigeant—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