DOSSIERS / SCI LE CLOS DES OLIVIERS
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Company dossier

SCI LE CLOS DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 1989-06-30
KYBE ID: FR-310457734 · 310457734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LE CLOS DES OLIVIERS
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310457734
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dissolved
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Real-estate civil company (SCI)
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1989-06-30
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RTE DE RIEZ, LE CLOS DES OLIVIERS, 04800 GREOUX-LES-BAINS
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68.20A
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€7,622
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Connections

12 links
Shared operator — likely the same administrator
SCI RODILLAT N 3Shared officer / director · 6 share thisPROVENCE MAINTENANCEShared officer / director · 6 share thisSCI 6.8.10 PISTOLESShared registered address · 6 share thisSCI LUNAShared registered address · 6 share thisGREOUX IMMOBILIERShared registered address · 6 share thisALAIN JEAN PAUL DUIGOUShared registered address · 6 share thisSCI COULET DE SIONShared registered address · 6 share thisSCI DAVSO 2Shared officer / director · 12 share thisIMMOBILIERE GRYSELIENNEShared officer / director · 12 share thisL.F GESTIONShared officer / director · 12 share thisSTA GERARD FRANCESShared officer / director · 12 share thisTHEY DE ROUSTANShared officer / director · 12 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
LAURENCE FRANCESDirecteur—France registry
CAROLINE FRANCESDirigeant—France registry
JEAN PHILIPPE FRANCESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100