DOSSIERS / SCEA L'OLIVIERE
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Company dossier

SCEA L'OLIVIERE

FRANCE · COMPANY · INCORPORATED 1997-04-30
KYBE ID: FR-411923873 · 411923873 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA L'OLIVIERE
fr_insee
411923873
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1997-04-30
fr_insee
9 RUE de l'Ile, 17250 La Vallée
fr_insee
01.11Z
fr_insee
€1,683
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DES BALUARDSdissolvedDES TAMARISdissolvedFINANCIERE DESRENTESactiveGIE DE LA VALLEEdissolvedGROUPEMENT D EMPLOYEURS DE L' ILEactiveLES MATTES DU CHEYZINdissolvedLES SILOS DE L'HOUMEEdissolvedMD VENTURESactiveSCEA DE L'HOUMEEdissolvedSCEA DES TAMARISdissolvedSCEA DU JONCactiveSCEA DU MARAISdissolvedSCEA DU PORTdissolvedSCEA LA MAZARINEdissolvedSCEA LA METAIRIEdissolvedSCEA LE FRAGNAUDdissolvedSCEA LES MATTES DU CHEYZINdissolvedSCI DU PONTdissolvedSCI LA CHARENTEdissolved

People with significant control

2 people
NameRoleFromSource
THOMAS DOMINIQUE DESRENTESDirecteur—France registry
SC WHEAT AND CORNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100