DOSSIERS / SCI DE L'OLIVIER
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Company dossier

SCI DE L'OLIVIER

FRANCE · COMPANY · INCORPORATED 1988-09-09
KYBE ID: FR-347971327 · 347971327 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'OLIVIER
fr_insee
347971327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-09
fr_insee
4 RUE DE LA CURE, 75016 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELINO OLIVEIRA DE ALMEIDAdissolvedAPSARA 974dissolvedBTLCactiveCATHERINE BUROSSEdissolvedCHATEAU MOULISdissolvedCHRISTIAN CLAUDE GUILLOTactiveCOPR 4 RUE DE LA CURE 75016 PARISactiveDOMEC INGENIERIEactiveGOLF SERVICESdissolvedGROUPE VALEURdissolvedGROUPE VALEUR N1activeJACKY BRAULTdissolvedJACQUELINE HUGONdissolvedJOHANNA HAWARIactiveJULIEN PAUL JEAN RECURTdissolvedMARCEAU SIMONdissolvedMARIA PIA MARTIN CHABRATdissolvedMAURICE DRAMARDdissolvedNABILA HERMINE GAIGAactiveSCI DOMAINE GUITTIGNAN - LAGORCEdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
CHARLES HENRY GUILLOTPrésident—France registry
CHRISTIAN CLAUDE GUILLOTPrésident—France registry
YVONNE AMANDA JEANNE BORDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100