DOSSIERS / SCI L'OLIVET
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Company dossier

SCI L'OLIVET

FRANCE · COMPANY · INCORPORATED 1998-09-21
KYBE ID: FR-418176780 · 418176780 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'OLIVET
fr_insee
418176780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-21
fr_insee
LA VIZEULE, 35760 MONTGERMONT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN LE GALLDirecteur—France registry
JOSETTE LE GUYADERDirecteur—France registry
STEPHANIE LE GALLPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LE GALL (officer) matches PEP Jean Le Gall — Q66500990. Apply enhanced due diligence.

Risk journey — why 16?

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