DOSSIERS / SCI OLDAVYA
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Company dossier

SCI OLDAVYA

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837740802 · 837740802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI OLDAVYA
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837740802
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dissolved
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Real-estate civil company (SCI)
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2018-02-26
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84 RTE DE LYON, 71000 MACON
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68.20B
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€1,200
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Connections

13 links
Shared operator — likely the same administrator
SCI PATOLShared registered address · 3 share thisOLIVIER NICOLASShared registered address · 3 share thisDAVID CORNU AUTOMOBILESShared officer / director · 6 share this2DCOShared officer / director · 6 share thisDCI VARENNESShared officer / director · 6 share thisSCI EDENShared officer / director · 6 share thisDAVID CORNU IMMOBILIERShared officer / director · 6 share thisEAGLEShared officer / director · 7 share thisHYFShared officer / director · 7 share thisSOCAFL IMMOBILIERShared officer / director · 7 share thisCHATEAU BEL AVENIRShared officer / director · 7 share thisSOCAFL INVESTShared officer / director · 7 share thisSOCAFL HOLDINGShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DAVID RENE ROGER CORNUDirigeant—France registry
YANNICK FIEUJEANDirigeant—France registry
OLIVIER NICOLASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100