DOSSIERS / SCI LE MONT DES OLIVIERS
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Company dossier

SCI LE MONT DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837537877 · 837537877 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE MONT DES OLIVIERS
fr_insee
837537877
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active
fr_insee
Civil company
fr_insee
2018-02-16
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38 CRS du Chapeau Rouge, 33000 Bordeaux
fr_insee
68.20B
fr_insee
€1,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
4MdissolvedAMELdissolvedANIMATION OENOLOGIE CONSEILdissolvedATELIER BORDEAUXactiveAYOS 33 MULTISERVICESdissolvedCAN BATactiveDE LEGEM CONSEILSdissolvedEGA MANAGEMENTdissolvedGALERIE DU FLEUVE TABLEAUXdissolvedGALERIE GARONNEdissolvedGROUPE AMANE CONSEILSactiveJOSYANE BIBESdissolvedKHAMISSAactiveLA BOITE A HUITRESdissolvedLES BIO DEBOUCHEURSdissolvedMOHAMED HAOUARIdissolvedOLIVIER ODRIOSOLOdissolvedSABRINA BEUVAINactiveSARL LES HORIZONS BLEUSdissolvedZ FAMILYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Azize LAMERIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100