DOSSIERS / SCI OLIVIER IMMOBILIER
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Company dossier

SCI OLIVIER IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1986-03-13
KYBE ID: FR-334957396 · 334957396 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI OLIVIER IMMOBILIER
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334957396
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dissolved
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Real-estate civil company (SCI)
fr_insee
1986-03-13
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2017-08-07
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RUE CAPITAINE DE MENOU, 29420 PLOUVORN
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE OLIVIERAdministrateur—France registry
PASCAL OLIVIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL OLIVIER (officer) matches PEP Pascal Olivier — Q66501267. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off