DOSSIERS / SCI LES OLIVIERS
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Company dossier

SCI LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499256386 · 499256386 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES OLIVIERS
fr_insee
499256386
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-07-26
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55 ALL DE LA SALONNENQUE, DOMAINE DES OLIVIERS, 34170 CASTELNAU-LE-LEZ
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68.20B
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€996
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI BENAMARADirecteur—France registry
GHISLAINE MAURICETTE GEORGETTE TREMELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100