DOSSIERS / SOCIETE CIVILE OLIVIER
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Company dossier

SOCIETE CIVILE OLIVIER

FRANCE · COMPANY · INCORPORATED 1987-04-01
KYBE ID: FR-340550474 · 340550474 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE OLIVIER
fr_insee
340550474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-04-01
fr_insee
17 ALL SERR, 33100 BORDEAUX
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEMAIRE MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEMAIRE MICHEL (officer) matches PEP Michel Lemaire — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LEMAIRE MICHEL (officer) matches PEP Michel Lemaire — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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