DOSSIERS / SCI OLPA
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Company dossier

SCI OLPA

FRANCE · COMPANY · INCORPORATED 2011-09-22
KYBE ID: FR-534743935 · 534743935 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OLPA
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534743935
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dissolved
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Civil company
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2011-09-22
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139 AV DE LA DIVISION LECLERC, 92160 ANTONY
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BA HOANG VANDirecteur—France registry
"SEQUANA INVEST"Dirigeant—France registry
PASCAL GIBONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100