DOSSIERS / SCI LA VOIE DES OLIVIERS
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Company dossier

SCI LA VOIE DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2001-11-07
KYBE ID: FR-439765280 · 439765280 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LA VOIE DES OLIVIERS
fr_insee
439765280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-07
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6 AV MIRABEAU, 06530 PEYMEINADE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
CAUVIN MMTBShared registered address · 3 share thisCLAIRE AIGOUYShared registered address · 3 share thisSCI 24 LEPANTEShared officer / director · 11 share thisAUDIT RMShared officer / director · 11 share thisDEYBShared officer / director · 11 share thisGARNIER 2018Shared officer / director · 11 share thisAUDIT COMPTABILITE EXPERTISE ASSOCIESShared officer / director · 11 share thisAG SOLUTIONSShared officer / director · 11 share thisSOLD'EN VILLEShared officer / director · 11 share thisLE CHATEAUShared officer / director · 11 share thisSCI AUGUSTINS SAINT THIEBAULTShared officer / director · 11 share thisSCI BARNES 2015Shared officer / director · 11 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
AUDIT COMPTABILITE EXPERTISE ASSOCIESDirigeant—France registry
PAUL-HERVE DE LOS RIOSDirigeant—France registry
ROGER RAPHAEL MALDONADODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100