DOSSIERS / SCI LES OLIVIERS DE LA TOUR
← SearchExport PDF
Company dossier

SCI LES OLIVIERS DE LA TOUR

FRANCE · COMPANY · INCORPORATED 2004-09-01
KYBE ID: FR-478495708 · 478495708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LES OLIVIERS DE LA TOUR
fr_insee
478495708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-01
fr_insee
QUA BRUNELLE, 26400 EURRE
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
YANISShared registered address · 7 share thisREVOV'HABITAT 26Shared registered address · 7 share thisATELIERS CONSTRUCTIONS METALLIQUES CONCEPTShared registered address · 7 share thisCHRISTINE SOULLIERShared registered address · 7 share thisSYNDICAT INTERCOMMUNAL POUR LA GESTION MUTUALISEE DE L'ASSAINISSEMENTShared registered address · 7 share thisPHILIPPE MICHEL LHUSSIEZShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HASAN PEHLIVANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100