DOSSIERS / SCI OLDANA
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Company dossier

SCI OLDANA

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504803768 · 504803768 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OLDANA
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504803768
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dissolved
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Real-estate civil company (SCI)
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2008-06-18
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47 A RUE BLANCHE, 59200 TOURCOING
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE CASTELAINMembre du directoire—France registry
OLIVIER PRUVOSTPrésident—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