DOSSIERS / SCI DES OLIVIERS
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Company dossier

SCI DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801919010 · 801919010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES OLIVIERS
fr_insee
801919010
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-04-24
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31 RUE SAINT EXUPERY, 93100 MONTREUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA DE FATIMA DE PINHO MARTINSDirecteur—France registry
CARLOS MANUEL DE OLIVEIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100