DOSSIERS / SCI DES OLIVIERS
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Company dossier

SCI DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2009-11-02
KYBE ID: FR-485341259 · 485341259 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DES OLIVIERS
fr_insee
485341259
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-11-02
fr_insee
2022-03-09
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10 ALL DES LATANIERS, GRAND BOIS, 97410 SAINT-PIERRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN MICHEL QUEREDirecteurFrance registry
CATHERINE QUEREDirigeantFrance registry
WILLGATHEDirigeantFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE QUERE (officer) matches PEP Catherine Quéré — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE QUERE (officer) matches PEP Catherine Quéré — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off