DOSSIERS / SCI OLIVER
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Company dossier

SCI OLIVER

FRANCE · COMPANY · INCORPORATED 1995-10-18
KYBE ID: FR-402595326 · 402595326 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI OLIVER
fr_insee
402595326
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dissolved
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Civil company
fr_insee
1995-10-18
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PL ROMEE DE VILLENEUVE, AV. DU 8 MAI - IMM. LE MANSARD A, 13100 AIX-EN-PROVENCE
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68.20A
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€45,735
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Connections

10 links
Shared operator — likely the same administrator
SCI LES PLATANESShared officer / director · 2 share thisCOSTAShared officer / director · 11 share thisMARECAShared officer / director · 11 share thisDORMAShared officer / director · 11 share thisCELTAShared officer / director · 11 share thisSCI STECOShared officer / director · 11 share thisBOULANGERIE PATISSERIE COSTAShared officer / director · 11 share thisNEWTECShared officer / director · 11 share thisSCPShared officer / director · 11 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 9 of 10 — full graph via /v1/entities/FR-402595326/network.

People with significant control

3 people
NameRoleFromSource
FRANCINE ANNA BOVISDirigeant—France registry
⚠ STEPHANE COSTADirigeant—France registry
CHRISTIAN COSTAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE COSTA (officer) matches PEP Stefan Costa — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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