DOSSIERS / SCI OVRELUSA
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Company dossier

SCI OVRELUSA

FRANCE · COMPANY · INCORPORATED 1998-09-02
KYBE ID: FR-420009607 · 420009607 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI OVRELUSA
fr_insee
420009607
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-02
fr_insee
530 RTE DU PARQUET, 26800 ETOILE-SUR-RHONE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CARROSSERIE VINCENT ET FILSdissolvedCOMPAGNIE GENERALE VINCENTactiveDEPAN'SERVICES IMMOBILIERdissolvedFINANCIERE VINCENTactiveIMMOBILIERE DESCARTESdissolvedLAMAdissolvedPARTIMETdissolvedSARL DES KOUZINADESdissolvedSCI BASSEAUXactiveSCI CARIVINdissolvedSCI CLANTOFAdissolvedSCI PALFINGER IMMOBILIERactiveSCI PALFINGER PARIS SUDdissolvedSCI PARVINactiveSCI VINCENT ALBYactiveSCI VINCENT BLACHERONDEdissolvedSCI VINCENT CHIGNINactiveSCI VINCENT COLZAdissolvedSCI VINCENT CUTTAZactiveSCI VINCENT FLAGNACdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
Olivier VINCENTDirigeant—France registry
FRANCOISE FABREPrésident—France registry
RAYMOND VINCENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RAYMOND VINCENT (officer) matches PEP Vincent Raymond — Q66501441. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100