DOSSIERS / SCI OLIVE MONTESPAN
← SearchExport PDF
Company dossier

SCI OLIVE MONTESPAN

FRANCE · COMPANY · INCORPORATED 1993-01-13
KYBE ID: FR-389687468 · 389687468 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OLIVE MONTESPAN
fr_insee
389687468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-13
fr_insee
7 B AV DE MONTESPAN, 75016 PARIS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE DUVERGERDirecteur—France registry
MICHEL OLIVEDirecteur—France registry
ALEXIA OLIVEDirigeant—France registry
FRANCOIS XAVIER OLIVEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL OLIVE (officer) matches PEP Olivier Michel — Q66500250. Apply enhanced due diligence.

Risk journey — why 16?

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