DOSSIERS / SCI OLIVIER
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Company dossier

SCI OLIVIER

FRANCE · COMPANY · INCORPORATED 2002-09-04
KYBE ID: FR-379798697 · 379798697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI OLIVIER
fr_insee
379798697
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-09-04
fr_insee
27 RUE GEORGES CLEMENCEAU, 59350 SAINT-ANDRE
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68.20B
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE CLEMENCEAUShared registered address · 5 share thisSCI LES CHRONOPHAGESShared registered address · 5 share thisDELILLEShared registered address · 5 share thisTHI MAI HONG NGUYENShared registered address · 5 share thisSCI LES CHRONOPHAGESShared officer / director · 8 share thisDU COEUR JOYEUXShared officer / director · 8 share thisLES SERPENTINESShared officer / director · 8 share thisMICHELShared officer / director · 8 share thisCHALANTShared officer / director · 8 share thisDELILLEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE CLEMENCEAUShared officer / director · 8 share thisSNC STARACShared officer / director · 9 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

2 people
NameRoleFromSource
OLIVIER BASTAERTDirecteur—France registry
VINCENT BASTAERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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