DOSSIERS / OLCEVI
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Company dossier

OLCEVI

FRANCE · COMPANY · INCORPORATED 2005-03-31
KYBE ID: FR-481597680 · 481597680 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLCEVI
fr_insee
481597680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-31
fr_insee
23 RUE DU PRE PERCHE, 35000 RENNES
fr_insee
68.20B
fr_insee
€13,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
604LABactiveAMANDINE KHIEO ELIANE MALBECactiveBAMBARA IactiveBAMBARA IIIactiveBORDILLA IdissolvedBORDILLA IIdissolvedCHIPPOdissolvedDEUX AILES DEVELOPPEMENTactiveHENRI JEAN JOSEPH NOHEdissolvedICARdissolvedJACQUELINE MARIE ANNE NOHEdissolvedJULIE PUJOLactiveJUSTINE ALEMANYactiveLA BAULANDdissolvedLuc Thierry Laurent LESENECALactiveMADELEINE MARIE FRANCOISE NOHEdissolvedMATHIEU PIERRE ALEMANYdissolvedOLIVIER LE GAL LASALLEactivePAUL JEAN JOSEPH NOHEdissolvedPhilippe Merrerdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ANNICK YVONNE PIERRETTE LOBBEDirecteur—France registry
CECILE GUILLOUXDirecteur—France registry
OLIVIER GUILLOUXDirecteur—France registry
VINCENT GUILLOUXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100