DOSSIERS / SCI OPTIMUM 1
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Company dossier

SCI OPTIMUM 1

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492438601 · 492438601 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OPTIMUM 1
fr_insee
492438601
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-23
fr_insee
DOM DU MONESTIE, 34760 BOUJAN-SUR-LIBRON
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LES CLES DU SUD PROMOTION SARLAdministrateur—France registry
JEAN COSTEMembre du directoire—France registry
OLIVIER HAASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100