DOSSIERS / SCI OLIFRED
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Company dossier

SCI OLIFRED

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-798012845 · 798012845 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OLIFRED
fr_insee
798012845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-21
fr_insee
88 RUE LECOURBE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKITO OKUDAactiveASS INTERN RECH-THERAPIE HEMOPAT MALIGactiveAUJOURD'HUI VOTRE MAISONdissolvedBENJYdissolvedBERNARD VACQUIERactiveBEVERLEY MARIE RICHARDdissolvedBrandon DENELactiveCelia RageotactiveCLEMENT LE NAVENTUREdissolvedCOPR 88 RUE LECOURBE 75015 PARISactiveCyrille SenéeactiveDANIEL SLIBIRAdissolvedDANIEL SUBIRAdissolvedDANIEL SYBIRAdissolvedDOMINIQUE DUVALdissolvedEMMONIdissolvedEVELYNE ROUVETdissolvedFABIEN FALIPOUactiveFRANCOISE BEATRICE FEUILLETactiveGARAGE CITE LECOURBEdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
FREDERIQUE ClementDirecteur—France registry
AGATHE Le NaventureDirigeant—France registry
CLEMENT Le NaventureDirigeant—France registry
OLIVIER Le NaventureDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100