DOSSIERS / SCI OLIANE
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Company dossier

SCI OLIANE

FRANCE · COMPANY · INCORPORATED 2004-12-06
KYBE ID: FR-479728768 · 479728768 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI OLIANE
fr_insee
479728768
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-06
fr_insee
14 DOM DU PAYRE, 85520 JARD-SUR-MER
fr_insee
68.20B
fr_insee
€114,400
fr_insee

People with significant control

4 people
NameRoleFromSource
OLIVIER GERARD CHRISTIAN CARONMembre du directoireFrance registry
STEPHANE ANDRE MARC CARONMembre du directoireFrance registry
DANIEL CARONPrésidentFrance registry
MONIQUE GRUMETZPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL CARON (officer) matches PEP Daniel Caron — Q66500980. Apply enhanced due diligence.

Risk journey — why 16?

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