DOSSIERS / SCI LES OLIVIERS
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Company dossier

SCI LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 1992-05-15
KYBE ID: FR-387506579 · 387506579 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
SCI LES OLIVIERS
fr_insee
387506579
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1992-05-15
fr_insee
3 BD DU MARECHAL LYAUTEY, 13470 CARNOUX-EN-PROVENCE
fr_insee
68.20B
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€2,287
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Connections

29 links
Shared operator — likely the same administrator
PYMShared officer / director · 3 share thisFORESTOShared officer / director · 4 share thisSCM CENTRE MEDICAL LES OLIVIERSShared officer / director · 4 share thisL'ARTHUREENNEShared officer / director · 4 share thisMURIEL PAYENShared registered address · 6 share thisPAUL BORONADShared registered address · 6 share thisSCM CENTRE MEDICAL LES OLIVIERSShared registered address · 6 share thisMARIE-ANGE PARGADEShared registered address · 6 share thisCHRISTIAN FALETTOShared registered address · 6 share thisSCI BBNShared officer / director · 10 share thisCCEM CONSEILS CLE EN MAINShared officer / director · 10 share thisLES JARDINIERS VIGNERONSShared officer / director · 10 share thisMOBYCARSShared officer / director · 10 share thisONLY GESTIONShared officer / director · 10 share thisCAMPING DE LA BUCHERIEShared officer / director · 10 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.

Showing 15 of 29 — full graph via /v1/entities/FR-387506579/network.

People with significant control

9 people
NameRoleFromSource
JEAN-JACQUES ANDREANIDirecteur—France registry
MANUELLA LOPEZDirecteur—France registry
ALIX ANDREANIDirigeant—France registry
ARTHUR ANDREANIDirigeant—France registry
BENJAMIN LOPEZDirigeant—France registry
CLEMENTINE LOPEZDirigeant—France registry
FANETTE LOPEZDirigeant—France registry
⚠ FREDERIC PROSTDirigeant—France registry
PAUL BORONADDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC PROST (officer) matches PEP Frédéric Prost — Q66500886. Apply enhanced due diligence.

Risk journey — why 16?

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