DOSSIERS / SCI IMMOLIVER
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Company dossier

SCI IMMOLIVER

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-443840731 · 443840731 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI IMMOLIVER
fr_insee
443840731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-18
fr_insee
5 RUE DE CRONSTADT, 75015 PARIS
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE FILIPE PONTES DA COSTAdissolvedCALYPSO INVESTdissolvedCERCLE D ETUDES ECONOMIQUES ET FINANCIERactiveELODIE LARISSA BEATRICE EMMANUELLE MYRIAM CLEREdissolvedFRANCOIS-XAVIER DE ROUSSEL DE PREVILLEdissolvedGILLES MARC RENE ANTOINE DALMASactiveGISELE FAVERGEONactiveINDIVISION HAUCHARD PATUREAUactiveJACQUES DE MONTLIVAULT GUYONdissolvedJEREMY ROZIERactiveJEREMY ROZIER CONSULTINGactiveMARIKA MONGINET TROUVEdissolvedMOULDI JABNOUNactive[ND]active[ND]dissolved[ND]dissolvedNICOLAS MARCEL PIERRE AUBRYdissolvedPATRICIA MARIE-LOUISE YVONNE DUBIETZdissolvedSCI NETTER 74dissolvedSELIMA CHAHEDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ANTOINE OliverDirigeant—France registry
NICOLAS OliverDirigeant—France registry
MARIE ANNICK FerranPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

NICOLAS Oliver (officer) matches PEP Oliver Nicholas — Member of the 1685-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS Oliver (officer) matches PEP Oliver Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100