DOSSIERS / SCI DE L'OLIVIER
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Company dossier

SCI DE L'OLIVIER

FRANCE · COMPANY · INCORPORATED 2007-10-24
KYBE ID: FR-341721165 · 341721165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI DE L'OLIVIER
fr_insee
341721165
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-24
fr_insee
225 RUE DIDIER DAURAT, ZAC EUREKA, 34170 CASTELNAU-LE-LEZ
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI CITYShared registered address · 3 share thisKARLITTAShared registered address · 3 share thisFONCIERE JEANShared officer / director · 10 share thisSCI TROIS CENT SOIXANTEShared officer / director · 10 share thisERNESTShared officer / director · 10 share thisHUTHIEUShared officer / director · 10 share thisCOYOTEShared officer / director · 10 share thisVMHShared officer / director · 10 share thisNOCAPShared officer / director · 10 share thisARCHE FOCHShared officer / director · 10 share thisMAGOShared officer / director · 10 share thisINFOPRINTShared officer / director · 12 share thisSCI CITEShared officer / director · 12 share thisSCI CITYShared officer / director · 12 share thisIMMOCABORShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-341721165/network.

People with significant control

4 people
NameRoleFromSource
NACIDirigeant—France registry
VMHDirigeant—France registry
CHRISTIAN MAURICE RAOUL CAIZERGUESPrésident—France registry
VINCENT MAURICE ANTOINE CAPELA LABORDEPrésident—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