DOSSIERS / S.C.I. OLO
← SearchExport PDF
Company dossier

S.C.I. OLO

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834635195 · 834635195 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S.C.I. OLO
fr_insee
834635195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-16
fr_insee
LE BOURG, 42560 MARGERIE-CHANTAGRET
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

24 total
ASTEA INDUSTRIEdissolvedAUBERGE LA GRILLADINEdissolvedBRIGITTE REDONdissolvedCHRISTIAN JOSEPH JULIEN MONTETactiveCHRISTOPHE LACHATdissolvedCOMITE SPORTS ET LOISIRSactiveFREDERIC DAMONdissolvedFREYCENET SPORT AUTOMOBILEactiveHERVE AFONSOactiveJEREMI BREUILdissolvedLA MAISON AUX MATRUSactiveLAURA GRANDPIERREdissolvedLAURE AFONSOdissolvedLES TUYAUX CARRETdissolvedMATHIEU MOUILLAUDactive[ND]dissolvedPATCHOULIdissolvedPHALIPPON MARIE VEAUXdissolvedROLAND THIVILLONdissolvedSCI MARGERIEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LAURENT BRUNELDirigeant—France registry
OLIVIER JEAN-CHRISTOPHE MOULINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BRUNEL (officer) matches PEP Laurent Brunel — Q66499444. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100