DOSSIERS / SCI LES OLIVIERS
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Company dossier

SCI LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 1997-05-29
KYBE ID: FR-412207268 · 412207268 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI LES OLIVIERS
fr_insee
412207268
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active
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Real-estate civil company (SCI)
fr_insee
1997-05-29
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RTE de Narbonne-Plage, Domaine de Lacoste, 11100 NARBONNE
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68.20B
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€373,600
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Connections

8 links
Shared operator — likely the same administrator
PRESTAFLEURSShared registered address · 2 share thisSCI PETITIShared officer / director · 3 share thisSCI LE PETIT MAZZINIShared officer / director · 3 share thisSCI MONISERShared officer / director · 6 share thisSCI LA TUILERIEShared officer / director · 6 share thisSCI KORAShared officer / director · 6 share thisLOU SOMBAShared officer / director · 6 share thisLOG2 SYSTEMSShared officer / director · 6 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

3 people
NameRoleFromSource
CHANTAL RAYNAUDDirecteur—France registry
CORALIE RAYNAUDDirecteur—France registry
⚠ SERGE RAYNAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SERGE RAYNAUD (officer) matches PEP Serge Raynaud — Q66501117. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100