DOSSIERS / SCI LES OLIVIERS
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SCI LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-937847002 · 937847002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES OLIVIERS
fr_insee
937847002
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-12-05
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28 AV des Vosges, 67000 Strasbourg
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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.

Companies at this address

21 total
CHRISTOPHE HUEBERactiveELANTdissolvedJACQUES LUCIEN METZGERdissolvedLD CONSEILactiveMARVELOUS MARKETINGdissolved[ND]active[ND]dissolved[ND]activeROMAIN HANNactiveSARL DE L'ILLdissolvedSCI ALBRAYdissolvedSCI ALDERdissolvedSCI CRYSOLIAdissolvedSCI JMMSXBdissolvedSCM DES DOCTEURS METZGER ET LEININGERdissolvedSELARL DOCTEUR CHRISTOPHE HUEBER ET ASSOCIESdissolvedSELAS DU DOCTEUR JEAN MARC METZGERdissolvedSHALVA EL MALEHdissolvedSLDUO INVESTdissolvedSOLI ASSARAFdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Loïc DENISDirecteur—France registry
LD CONSEILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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