DOSSIERS / SCI DES OLIVIERS
← SearchExport PDF
Company dossier

SCI DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 1995-10-30
KYBE ID: FR-402701007 · 402701007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DES OLIVIERS
fr_insee
402701007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-30
fr_insee
16 BD FELIX AMIOT, RESIDENCE ATHENA, 50100 CHERBOURG-EN-COTENTIN
fr_insee
68.20B
fr_insee
€50,918
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DU BOULEVARDShared officer / director · 2 share thisPIEROSAShared officer / director · 3 share thisIMMO ONE TWOShared officer / director · 5 share thisIMMO ONE FOURShared officer / director · 5 share thisPIEROSAShared registered address · 5 share thisNOTAIRES SEINE ESTUAIREShared officer / director · 5 share thisMIJEGShared registered address · 5 share thisSCI DU BOULEVARDShared registered address · 5 share thisROSAPIERShared registered address · 5 share thisIMMO ONE FIVEShared officer / director · 5 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

4 people
NameRoleFromSource
PIERRE LE MAGNENTDirecteur—France registry
ROSA GOURBINDirecteur—France registry
ANNE SOPHIE MONIQUE LE MAGNENTDirigeant—France registry
VALERIE MARIE GERMAINE LE MAGNENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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