DOSSIERS / SCI DE L OLIVIER
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Company dossier

SCI DE L OLIVIER

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: FR-492908330 · 492908330 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI DE L OLIVIER
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492908330
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dissolved
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Real-estate civil company (SCI)
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2006-11-30
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1 RUE ANCIENNE MAIRIE, 34630 SAINT-THIBERY
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SN PRO 34Shared registered address · 3 share thisJESLO 34Shared registered address · 3 share thisHERRERA AMETHYSTE MBDAShared officer / director · 5 share thisHERACLES MBDAShared officer / director · 5 share thisHERA M.B.D.A.Shared officer / director · 5 share thisSCI HELLIOS M.B.D.A.Shared officer / director · 5 share thisGFA DE LA COURASSIEREShared officer / director · 12 share thisFCK INVESTISSEMENTSShared officer / director · 12 share thisFLOCHETShared officer / director · 12 share thisSCI BACHShared officer / director · 12 share thisBATEAUX SUR L'EAUShared officer / director · 12 share thisSCI LA COURTERIEShared officer / director · 12 share thisBATIS OPTICShared officer / director · 12 share thisCUMA LA COURASSIEREShared officer / director · 12 share thisSCI TAPEMShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-492908330/network.

People with significant control

4 people
NameRoleFromSource
⚠ ANDRE MARTINEZDirecteur—France registry
RENE HERRERADirecteur—France registry
ELIETTE SERVELLERADirigeant—France registry
FLORENCE CHEVALIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE MARTINEZ (officer) matches PEP André Martinez — Q66500275. Apply enhanced due diligence.

Risk journey — why 16?

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