DOSSIERS / SCI OLIVALLAE
← SearchExport PDF
Company dossier

SCI OLIVALLAE

FRANCE · COMPANY · INCORPORATED 2007-08-29
KYBE ID: FR-499024099 · 499024099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI OLIVALLAE
fr_insee
499024099
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-29
fr_insee
73 BD Victor Hugo, BATIMENT A APPARTEMENT 32, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee
€1,220
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI LAMBUSTONShared officer / director · 10 share thisSCI BIOEVISShared officer / director · 10 share thisGHC LA POSSESSIONShared officer / director · 10 share thisBIONETShared officer / director · 10 share thisSCI BIO-GOYAVESShared officer / director · 10 share thisMOUGINSShared officer / director · 10 share thisBIOMOBILShared officer / director · 10 share thisSCI H.H.CShared officer / director · 10 share thisLABO-ANALYSES BIO.MEDIC HOARAU-HAN-CHINGShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LAETITIA CHARLOTTE ANNA CLAIRE HAN-CHINGMembre du directoire—France registry
OLIVIER ALEXANDRE PIERRE HAN-CHINGMembre du directoire—France registry
VALERIE HAN-CHINGMembre du directoire—France registry
GILBERT HAN-CHINGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100