DOSSIERS / SCI DES OLIVIERS DES COSTES
← SearchExport PDF
Company dossier

SCI DES OLIVIERS DES COSTES

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-498055755 · 498055755 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES OLIVIERS DES COSTES
fr_insee
498055755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-28
fr_insee
LES COSTES, 13840 ROGNES
fr_insee
68.31Z
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE GNAEGYDirecteurFrance registry
DENIS JEAN MARTINDirecteurFrance registry
ANNE-LAURE MARTINDirigeantFrance registry
CLAIRE-SOPHIE MARTINDirigeantFrance registry
LAETITIA MARTINDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100