DOSSIERS / SCI L OLIVERAIE
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Company dossier

SCI L OLIVERAIE

FRANCE · COMPANY · INCORPORATED 2000-03-03
KYBE ID: FR-429800634 · 429800634 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI L OLIVERAIE
fr_insee
429800634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-03
fr_insee
2020-07-23
fr_insee
1 RUE PETITE FRANCHE, 5 RUE BOURGNEUF, 84000 AVIGNON
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEVE MARTINDirecteur—France registry
CLAIRE VIGNALIMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEVE MARTIN (officer) matches PEP Steve Martin — member of the Australian Senate, Australia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEVE MARTIN (officer) matches PEP Steve Martin — member of the Oklahoma House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off