DOSSIERS / SCI OFILDELO
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Company dossier

SCI OFILDELO

FRANCE · COMPANY · INCORPORATED 2009-11-25
KYBE ID: FR-518373402 · 518373402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OFILDELO
fr_insee
518373402
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dissolved
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Real-estate civil company (SCI)
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2009-11-25
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1616 RTE DU MONT THOU, 69450 SAINT-CYR-AU-MONT-D'OR
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68.20B
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€90,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD FALLAIXDirigeant—France registry
CAMILLE ANNE CHRISTINE CHIPOTDirigeant—France registry
ROMAIN FALLAIXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100