DOSSIERS / SCI LES OLIVADES
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Company dossier

SCI LES OLIVADES

FRANCE · COMPANY · INCORPORATED 1995-02-01
KYBE ID: FR-399930155 · 399930155 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES OLIVADES
fr_insee
399930155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-01
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43 RUE DE LA SARIETTE, 13012 MARSEILLE
fr_insee
68.20A
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE MOULIERACDirigeant—France registry
JEANNINE NERCESSIANDirigeant—France registry
PIERRE ZANETTIDirigeant—France registry
NATHALIE ZANETTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100