DOSSIERS / SCI DE L'OVALIE
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Company dossier

SCI DE L'OVALIE

FRANCE · COMPANY · INCORPORATED 2008-05-27
KYBE ID: FR-504356296 · 504356296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'OVALIE
fr_insee
504356296
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-27
fr_insee
49 GRAND'RUE, 68320 JEBSHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
D.F.L.HactiveDHIdissolvedDRENEKdissolvedFINANCES ET TERROIRS HILDactiveHOMARUSdissolvedLAVARETdissolvedNEW GENERATION LOFT FRANCE, EN ABREGE N.G.L.F.dissolvedPASCAL ERNEST HEINIMANNdissolvedREITH (REAL ESTATE INVESTMENT TRUST HILD)dissolvedROLLY SARLdissolvedSCI A.D.H.dissolvedSCI ANTOSCAdissolvedSCI BALMA SAINT JEANdissolvedSCI DES ALPESdissolvedSCI DES COPRISdissolvedSCI D.L.Z.dissolvedSCI FERASdissolvedSCI LA SOLOGNEdissolvedSCI ORVISdissolvedSCI RUTILUSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
D.F.L.H.Directeur—France registry
LAURENT HILDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100