DOSSIERS / SCI OLAUP
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Company dossier

SCI OLAUP

FRANCE · COMPANY · INCORPORATED 1999-08-27
KYBE ID: FR-424040145 · 424040145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OLAUP
fr_insee
424040145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-27
fr_insee
7 CRS PALMAROLE, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€54,882
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE ALFRED PIERRE TOUSSAINTdissolvedANDREE ROUILLONdissolvedBRUNO ALAIN GOUYONactiveCENTRE DE GASTRO-ENTEROLOGIE EUROPEactiveGAR REIGdissolvedGERARD HOUDEEdissolvedGERARD PENEGREactiveLAETITIA BILLESactiveLAURENT PENEGREactiveMICHEL BOUGNOLactiveMICHEL BRICLOTdissolvedMUTUALITE FRANCAISE PYRENEES ORIENTALESdissolvedPanagiotis KOURKOULISactivePENEGREdissolvedPRODUITS CHIMIQUES ET APPLICATIONSdissolvedRENE YVES RAYMOND CHIARIdissolvedSCI ALBERTdissolvedSCI DU 7 CRS PALMAROLEdissolvedSCI LAUROPdissolvedSELARL DU DR BOUGNOL MICHELdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
GERARD PENEGREDirigeant—France registry
LAURENT BERNARD ANTOINE MARIE PENEGREDirigeant—France registry
MARTINE SUZANNE ROSE SERREDirigeant—France registry
OLIVIER JACQUES BERNANRD MARIE PENEGREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100