DOSSIERS / SCI OLIVIER
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Company dossier

SCI OLIVIER

FRANCE · COMPANY · INCORPORATED 1993-02-09
KYBE ID: FR-390143493 · 390143493 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OLIVIER
fr_insee
390143493
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-02-09
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133 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURA H 3 HOLDINGDirigeant—France registry
OLIVIER HORVATHPrésident—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