DOSSIERS / OLI
← SearchExport PDF
Company dossier

OLI

FRANCE · COMPANY · INCORPORATED 2020-08-24
KYBE ID: FR-888277738 · 888277738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLI
fr_insee
888277738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-24
fr_insee
38 RUE DE MONTREUIL, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Jules SEVESTREMembre du directoire—France registry
Tom SEVESTREMembre du directoire—France registry
BENOIT SEVESTREPrésident—France registry
LIA CHARLOTTE GUILLEREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100