DOSSIERS / SCI OLCA
← SearchExport PDF
Company dossier

SCI OLCA

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-528254659 · 528254659 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OLCA
fr_insee
528254659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-10
fr_insee
149 RUE DU PAS NOTRE-DAME, 37100 TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE LEDEUXDirecteur—France registry
OLIVIER SAMSONDirecteur—France registry
David Pierre SamsonMembre du directoire—France registry
Simon Pierre SamsonMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100