Key facts
dissolvedSCI OLIFRAN
fr_insee
451509160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-08
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96 RUE SAINT GEORGES, 54000 NANCY
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68.20B
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€480,000
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Company dossier
SCI OLIFRAN
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalASSOCIATION CENTRE DE SANTE SAINT GEORGESBIO EDITIONSCORSIMOHORACE[ND][ND]SCI BARBAFRANSCI DIAFRANSCI EDEFRENICSCI MATFRANSOCIETE CIVILE IMMOBILIERE ALLAFRAN ET PAR ABREVIATION SCI ALLAFRANSOCIETE CIVILE IMMOBILIERE GEORDIFRANSOCIETE CIVILE IMMOBILIERE OLIMATFRANSTERIFRANSYSTEMES D INFORMATION DES MUTUELLES ASSOCIEES
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOIS REGIS CHARLES BEN KERROUM | Directeur | — | France registry |
| OLIVIER BEN KERROUM | Membre du directoire | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100