DOSSIERS / SCI LES OLIVIERS
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Company dossier

SCI LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 1998-06-10
KYBE ID: FR-418896767 · 418896767 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES OLIVIERS
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418896767
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dissolved
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Real-estate civil company (SCI)
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1998-06-10
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42 RUE DU COMMERCE, 97460 SAINT-PAUL
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68.20B
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€5,025
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KHALID MOHAMED MAKDADirigeant—France registry
MOUHAMMAD-NABIL MAKDADirigeant—France registry
OUNEYS KHALID MOUHAMMAD MAKDADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100