DOSSIERS / OLEVI
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Company dossier

OLEVI

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-752953604 · 752953604 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLEVI
fr_insee
752953604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-25
fr_insee
5 CHE DE MARCQ, 59910 BONDUES
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

5 people
NameRoleFromSource
STEVE LESECDirecteur—France registry
LAURE GUILLAUMEMembre du directoire—France registry
LEO LESECMembre du directoire—France registry
OSCAR LESECMembre du directoire—France registry
VICTORINE LESECMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100