DOSSIERS / OLIVIERA
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Company dossier

OLIVIERA

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-922004932 · 922004932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLIVIERA
fr_insee
922004932
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-06
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COROMANDEL, 13118 ISTRES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALTUS CONSULTINGMembre du directoire—France registry
SOCIETE PROVENCALE IMMOBILIERE SOPRIMembre du directoire—France registry
MARIE-PAULE DE LUMLEY-WOODYEARPrésident—France registry
VINCENT CLAUDE JEAN HENRYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100