DOSSIERS / SOCIETE CIVILE PATRIMONIALE EGIDE NICOLAS
← SearchExport PDF
Company dossier

SOCIETE CIVILE PATRIMONIALE EGIDE NICOLAS

FRANCE · COMPANY · INCORPORATED 2012-11-08
KYBE ID: FR-789173481 · 789173481 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE PATRIMONIALE EGIDE NICOLAS
fr_insee
789173481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-08
fr_insee
2019-12-20
fr_insee
35 RUE VICTOR HUGO, 16300 BARBEZIEUX-SAINT-HILAIRE
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES JEAN MAURICE OLAIZOLAAdministrateur—France registry
DANIELLE FAYEMembre 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

Insolvency timeline

1 events
Dissolved / struck off