DOSSIERS / SCI CITE DES OLIVIERS
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Company dossier

SCI CITE DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2011-10-10
KYBE ID: FR-537423303 · 537423303 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CITE DES OLIVIERS
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537423303
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dissolved
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Real-estate civil company (SCI)
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2011-10-10
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71 RUE FROIDEVAUX, 75014 PARIS
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS ChapuisDirecteur—France registry
MARC ChapuisDirecteur—France registry
NICOLAS ChapuisDirecteur—France registry
CHRISTIANE ArdileDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100