DOSSIERS / SCI DES OLIVIERS
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Company dossier

SCI DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797706512 · 797706512 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES OLIVIERS
fr_insee
797706512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-07
fr_insee
4 RUE DES CAPETTES, 91220 LE PLESSIS-PATE
fr_insee
68.20B
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€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER FERNANDESDirecteur—France registry
JOSE FERNANDES PESTANADirigeant—France registry
MARIA JOSE PESTANA FERNANDESDirigeant—France registry
MICKAEL FERNANDESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100