KYBE — See who's really behind any company

Company dossier

SCI LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2005-11-16
KYBE ID: FR-484870183 · 484870183 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI LES OLIVIERS

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Registration484870183

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2005-11-16

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Registered addressDomaine de Punta d'Oro, Lot 10 Punta d'Oro, 20137 Porto-Vecchio

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Industry68.20B

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Share capital€10,000

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Connections

3 links

Shared operator — likely the same administrator

SCI QUO VADISShared officer / director · 2 share this SCI LOLA KIMShared officer / director · 3 share this SCI AZUR MEDITERRANEEShared officer / director · 3 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

5 people

Name	Role	From	Source
BETTY BEAVER	Directeur	—	France registry
OLIVIER DUNANT	Directeur	—	France registry
EUGENIE DUNANT	Membre du directoire	—	France registry
PHILIPPE EDOUARD DUNANT	Membre du directoire	—	France registry
STEPHANIE DUNANT	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100