DOSSIERS / SCI OLIVAN
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Company dossier

SCI OLIVAN

FRANCE · COMPANY · INCORPORATED 2008-04-16
KYBE ID: FR-503469132 · 503469132 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OLIVAN
fr_insee
503469132
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-16
fr_insee
52 B AV DE LESPIGNAN, 34440 NISSAN-LEZ-ENSERUNE
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO MORODirecteur—France registry
OLIVIER BIARDMembre du directoire—France registry
VALERY VERVOORTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100