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Company dossier

SCI INVEST OLONZAC

FRANCE · COMPANY · INCORPORATED 1996-05-21
KYBE ID: FR-405301698 · 405301698 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI INVEST OLONZAC

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Registration405301698

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-05-21

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Registered addressRTE D’OUPIA, 34210 OLONZAC

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Industry68.20B

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Share capital€305

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Companies at this address

18 total

AGRI CONSEILdissolved BERNARD ROUANETdissolved DISCOUNT OLONZAC SARLdissolved DOM BATIMENTdissolved EVASION 2 MUSICactive GERARD MARCOUIREactive HENRI VIALAactive LE JARDIN D'Odissolved LES DEMEURES MINERVOISEdissolved LES FONTAIGOUSdissolved MICHEL CABROLdissolved PROXI SERVICESdissolved SARL AMSdissolved SARL DISTRI-OLONZACdissolved SCI LA BOITE A DENTdissolved SCI LA MINERVOISEdissolved SCI L'OASISdissolved

Connections

5 links

Shared operator — likely the same administrator

CERRIShared officer / director · 4 share this VP HOLDINGShared officer / director · 4 share this FMPCShared officer / director · 4 share this MC POUDRIEREShared officer / director · 4 share this TERRERAShared officer / director · 4 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

2 people

Name	Role	From	Source
PIERRE CHARTRON	Président	—	France registry
VERONIQUE GARRIGUE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100