DOSSIERS / DCI LES OLIVIERS
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Company dossier

DCI LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2005-03-16
KYBE ID: FR-481439156 · 481439156 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DCI LES OLIVIERS
fr_insee
481439156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-16
fr_insee
7 LOT LES LAURIERS, 84250 LE THOR
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARC PANETMembre du directoire—France registry
MICHEL PANETMembre du directoire—France registry
PASCAL BARNOUINMembre du directoire—France registry
MICHELE BERTRANDPrésident—France 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