DOSSIERS / SOCIETE CIVILE IMMOBILIERE HOLEA
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Company dossier

SOCIETE CIVILE IMMOBILIERE HOLEA

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-794091298 · 794091298 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HOLEA
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794091298
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dissolved
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Real-estate civil company (SCI)
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2013-07-05
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102 CHE DES ROCHES, LIEUDIT LE SOULINS, 38670 CHASSE-SUR-RHONE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOFICRI GROUPE CRINERDirigeant—France registry
LEADirigeant—France registry
ALAIN DAVID TOROSSIANPrésident—France registry
PIERRE JEAN CRINERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100