DOSSIERS / SCI OLIVIER
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Company dossier

SCI OLIVIER

FRANCE · COMPANY · INCORPORATED 2003-12-29
KYBE ID: FR-451361026 · 451361026 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI OLIVIER
fr_insee
451361026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-29
fr_insee
117 RUE REMY DUMONCEL, 77210 AVON
fr_insee
68.20B
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€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER LOPESDirecteurFrance registry
CEDRIC LOPESMembre du directoireFrance 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