DOSSIERS / SCI OLINA
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Company dossier

SCI OLINA

FRANCE · COMPANY · INCORPORATED 1990-07-16
KYBE ID: FR-378510234 · 378510234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI OLINA
fr_insee
378510234
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active
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Real-estate civil company (SCI)
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1990-07-16
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ZI LES GLAIRES, 73300 LA TOUR-EN-MAURIENNE
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68.20B
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€640,000
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Connections

8 links
Shared operator — likely the same administrator
SCI LE RECShared officer / director · 3 share thisSCI CRISTHELYShared officer / director · 3 share thisSCI LA CITADELLEShared officer / director · 4 share thisNAM FINANCEShared officer / director · 4 share thisLES GERTRUDEShared officer / director · 4 share thisNEOAP (CD4400105020)Shared officer / director · 5 share thisSCI MGShared officer / director · 5 share thisSCI MLCShared officer / director · 5 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

7 people
NameRoleFromSource
NATHALIE CHRISTINE APPRINDirecteur—France registry
PIERRE-OLIVIER APPRINDirecteur—France registry
JACQUELINE HELENE THERONMembre du directoire—France registry
LUCIE LILAS-LOUISE MORAND-APPRINMembre du directoire—France registry
NILS APPRINMembre du directoire—France registry
RUBENS APPRINMembre du directoire—France registry
ZADIG APPRINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100