DOSSIERS / SCI OLIGER
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Company dossier

SCI OLIGER

FRANCE · COMPANY · INCORPORATED 2003-12-11
KYBE ID: FR-451086193 · 451086193 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OLIGER
fr_insee
451086193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-11
fr_insee
MIMONT, 58320 PARIGNY LES VAUX
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68.20A
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD MARCDirecteur—France registry
ARLETTE FAUCHEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MARC (officer) matches PEP Gérard Marc — Q66499516. Apply enhanced due diligence.

Risk journey — why 16?

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