DOSSIERS / SCI OLFA
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Company dossier

SCI OLFA

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-529241515 · 529241515 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OLFA
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529241515
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dissolved
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Real-estate civil company (SCI)
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2022-11-22
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24 RUE MADELEINE BRES, RESIDENCE LA CAPOULIERE, 34130 MAUGUIO
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68.20A
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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

3 people
NameRoleFromSource
OLIVIER FERRYDirecteur—France registry
FODIY34Dirigeant—France registry
STEPHANIE PERESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100