DOSSIERS / SCI HENRI OLIVIER
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Company dossier

SCI HENRI OLIVIER

FRANCE · COMPANY · INCORPORATED 1991-11-26
KYBE ID: FR-383592334 · 383592334 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HENRI OLIVIER
fr_insee
383592334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-26
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RUE DE PROVIN, 62220 CARVIN
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68.20B
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€50,308
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL OLIVIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL OLIVIER (officer) matches PEP Olivier Daniel — Q66501019. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100