DOSSIERS / SCI LES RABOTS
← SearchExport PDF
Company dossier

SCI LES RABOTS

FRANCE · COMPANY · INCORPORATED 2000-12-28
KYBE ID: FR-433955309 · 433955309 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES RABOTS
fr_insee
433955309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-28
fr_insee
41 IMP DES OLIVIERS, 71260 AZE
fr_insee
68.20B
fr_insee
€244,000
fr_insee

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/FR-433955309/network.

People with significant control

4 people
NameRoleFromSource
CYRILLE JOSE OLIVEIRADirigeantFrance registry
MARYLINE BLANCHARDDirigeantFrance registry
MELANIE OLIVEIRADirigeantFrance registry
JOSE MANUEL OLIVEIRAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100