DOSSIERS / SCI SAINTE OLIVE
← SearchExport PDF
Company dossier

SCI SAINTE OLIVE

FRANCE · COMPANY · INCORPORATED 1990-07-20
KYBE ID: FR-378805162 · 378805162 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SAINTE OLIVE
fr_insee
378805162
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-07-20
fr_insee
, 08220 REMAUCOURT
fr_insee
41.10D
fr_insee
€26,069
fr_insee

Connections

11 links
Shared operator — likely the same administrator
GFA MUTUEL DE LA REGION DU PORCIENShared officer / director · 6 share thisCONSTANT PATRIMOINEShared officer / director · 6 share thisSCI TORRICELLAShared officer / director · 6 share thisL'AMICIZIAShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE DE LA FERME DE LUCQUYShared officer / director · 6 share thisMARIE CLAUDE LIVOIRShared registered address · 7 share thisBERNARD LENOIRShared registered address · 7 share thisLET'S GOShared registered address · 7 share thisLEON LENOIRShared registered address · 7 share thisMICHEL GILLETShared registered address · 7 share thisDANIEL SIMONShared registered address · 7 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

1 people
NameRoleFromSource
JOSEPH CONSTANTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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