DOSSIERS / SOCIETE CIVILE IMMOBILIERE L OLIVERAIE
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Company dossier

SOCIETE CIVILE IMMOBILIERE L OLIVERAIE

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884513730 · 884513730 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE L OLIVERAIE
fr_insee
884513730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-22
fr_insee
1243 AV DE L’EUROPE, 34170 CASTELNAU-LE-LEZ
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YACINE ZOURDANIDirecteur—France registry
HANANE AMIRIDirigeant—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