Key facts
dissolvedOLRIC 2
fr_insee
488309576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-29
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661 AV DE LA DIVISION LECLERC, 88300 NEUFCHATEAU
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68.20B
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€1,120
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Company dossier
OLRIC 2
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalANNE ZUNINOAURELINE SIMONAVESNOIS PARTICIPATIONSBAKINITOSBATT & ASSOCIESBATTMUSECHRISTIAN BARNETDENFACEERIC PIERRATGILLES BATTHELENE RAPPINISABELLE ODETTE DECAUXJEAN-LOU RAOUL VALLEELISE MEISELNATHALIE NICOLE MARIE BATTNEODAKOTNOUVELLE AUSTRASIEOLIVIER LAURENT FREDERIC LEFEBVREPARIBATTSCI DE LA MARBRERIE
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| BATEXCO | Dirigeant | — | France registry |
| BIBRACTE INVESTISSEMENT | Dirigeant | — | France registry |
| FINANCIERE DE LA HETRAYE | Dirigeant | — | France registry |
| FINANCIERE DU CLOS DE L'EMBANIE | Dirigeant | — | France registry |
| FLORES 85 | Dirigeant | — | France registry |
| LA PREZ | Dirigeant | — | France registry |
| METIS | Dirigeant | — | France registry |
| SC DE LA SOURIS | Dirigeant | — | France registry |
| SCI LIDOLA | Dirigeant | — | France registry |
| SCI SILAB | Dirigeant | — | France registry |
| SOCIETE CIVILE ALMERIA | Dirigeant | — | France registry |
| CAMIPIERRE | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100