DOSSIERS / SCI LES OLCAS
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Company dossier

SCI LES OLCAS

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500486568 · 500486568 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES OLCAS
fr_insee
500486568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-11
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LES OLCAS, 42155 OUCHES
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUELLE MIREILLE CAROLINE HENNEVEUXDirecteur—France registry
NELLIE RACHEL STEPHANIE HENNEVEUXDirecteur—France registry
ERIC JEAN MARC HENNEVEUXMembre du directoire—France registry
PERRINE JIL ESTELLE HENNEVEUXMembre du directoire—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