DOSSIERS / SCI OLEA
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Company dossier

SCI OLEA

FRANCE · COMPANY · INCORPORATED 2001-07-06
KYBE ID: FR-438477432 · 438477432 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OLEA
fr_insee
438477432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-06
fr_insee
4 RUE GROLEE, 69002 LYON
fr_insee
68.20B
fr_insee
€1,807,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CARINE MERLINDirigeant—France registry
FREDERIC MERLINDirigeant—France registry
MARIE CHRISTINE DESSAPTDirigeant—France registry
PATRICK MERLINDirigeant—France registry
PIERRE MARIE MERLINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100