DOSSIERS / SCI LES OLIVIERS
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Company dossier

SCI LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-453457129 · 453457129 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LES OLIVIERS
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453457129
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dissolved
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Real-estate civil company (SCI)
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2013-04-09
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LD VOIE VERTE, IMMEUBLE LES TROPIQUES, 97122 BAIE-MAHAULT
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68.20B
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€45,000
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Connections

7 links
Shared operator — likely the same administrator
SCI SONNYShared officer / director · 8 share thisSCI BANDOL S.DShared officer / director · 8 share thisSCI 13.17Shared officer / director · 8 share thisSCI DSTShared officer / director · 8 share thisSCI DONSONShared officer / director · 8 share thisDONNAShared officer / director · 8 share thisSCI SONNY 1Shared officer / director · 8 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

2 people
NameRoleFromSource
DONNA TERNUSMembre du directoire—France registry
JOSIANE ARZENOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100