DOSSIERS / SCI DE L OLYMPE
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Company dossier

SCI DE L OLYMPE

FRANCE · COMPANY · INCORPORATED 2001-05-09
KYBE ID: FR-437845373 · 437845373 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L OLYMPE
fr_insee
437845373
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dissolved
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Real-estate civil company (SCI)
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2001-05-09
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33 AV CHARLES DE GAULLE, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€30,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE SILVADirecteur—France registry
GUILLAUME SILVAMembre du directoire—France registry
MARION SILVAMembre du directoire—France registry
NICOLAS SILVAMembre du directoire—France registry
PHILIPPE MAISSINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100