DOSSIERS / SCI DE BERNOVILLE
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Company dossier

SCI DE BERNOVILLE

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751205204 · 751205204 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE BERNOVILLE
fr_insee
751205204
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dissolved
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Real-estate civil company (SCI)
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2012-05-15
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35 RUE VICTOR HUGO, 16300 BARBEZIEUX-SAINT-HILAIRE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLES JEAN MAURICE OLAIZOLADirecteur—France registry
BETTINA OLAIZOLAMembre du directoire—France registry
DANIELLE FAYEMembre du directoire—France registry
MARIE OLAIZOLAMembre du directoire—France registry
NICOLAS OLAIZOLAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100