DOSSIERS / FONCIERE DES OLIVIERS
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Company dossier

FONCIERE DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-514001627 · 514001627 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DES OLIVIERS
fr_insee
514001627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-03
fr_insee
7 QUAI JACQUES STURM, 67000 STRASBOURG
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

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4B VERGERSdissolvedACTUALITES JURIDIQUES ET JUDICIAIRES FORMATIONSdissolvedADELINE BEZAULTactiveALTERAdissolvedAVALONdissolvedCLAIRE-AMAELLE CLEMENCE PAULINE BRILLANTdissolvedCONSTELLATION TALENT & LEADERSHIPactiveDEHLIA DE FARIAactiveFINANCIERE PACAdissolvedFRANCOIS SCHUSTERdissolvedFREDERIC ZIMMERactiveFZ IMMO SASdissolvedGROUPE FZ EXPANSIONdissolvedGUILLAUME BENJAMIN SOLER-COUTEAUXdissolvedGUILLAUME BERTONactiveIMMOBILIERE RHIN-VOSGESdissolvedJEAN JACQUES FORRERactiveJULIA TALBIdissolvedLE 7 SPA ET FITNESSdissolvedLOREDANA TASSONEactive

+37 more

People with significant control

4 people
NameRoleFromSource
EMMANUELLE BECKDirecteur—France registry
OLIVIA BECKDirecteur—France registry
OLIVIER BILGERDirecteur—France registry
OLIVIER CHAMBAUDDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100