DOSSIERS / SCI OLPHFAN
← SearchExport PDF
Company dossier

SCI OLPHFAN

FRANCE · COMPANY · INCORPORATED 2004-09-02
KYBE ID: FR-478429020 · 478429020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OLPHFAN
fr_insee
478429020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-02
fr_insee
105 RUE DE BLANZAT, 63100 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€17,850
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE TARRINDirecteur—France registry
OLIVIER DUCASSEDirecteur—France registry
PHILIPPE TEXIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100