DOSSIERS / SCI L'OLIVINE
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Company dossier

SCI L'OLIVINE

FRANCE · COMPANY · INCORPORATED 2000-11-02
KYBE ID: FR-433271707 · 433271707 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'OLIVINE
fr_insee
433271707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-02
fr_insee
13 RUE DE LA SOURCE, 34830 CLAPIERS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PROMOTION ET ADMINISTRATION IMMOBILIEREDirigeant—France registry
Y.B. INVESTDirigeant—France registry
YVES EUSEBE JOSEPH BAEZAPrésident—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