Key facts
dissolvedSCI OLIVIER
fr_insee
518990908
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-16
fr_insee
11 RUE GUSTAVE ZEDE, 75016 PARIS
fr_insee
64.30Z
fr_insee
€410,848
fr_insee
Company dossier
SCI OLIVIER
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalAntoine ChaffardHBY PROMOTIONHORIZON PLUSHUGO MIGUEL MARTINS MENDESJOEL VERNEAUXMARC BERTRAND JEAN DE LADOUCETTEMAXIME DE LADOUCETTE[ND][ND][ND]Raphaelle De LadoucetteSARL GUSTAVESCI BCSCI COUR DU COQSCI DAVY 35SCI DE LA BATAILLE DE LA MARNESCI DU PARADISSCI MONALISASCI MURIELLE ET OLIVIERSCI SAINT JACQUES 15
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| YVES HECHT | Directeur | — | France registry |
| JACQUELINE ROUSSO | Dirigeant | — | France registry |
| OLIVIER HECHT | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100