DOSSIERS / SCI OLVIL
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Company dossier

SCI OLVIL

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-493799035 · 493799035 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OLVIL
fr_insee
493799035
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-01-19
fr_insee
21 RUE DE CROULEBARBE, 21 A 23, 75013 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE CECILE BEATRICE DELSUPEXHEDirecteur—France registry
PATRICK LAMBERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LAMBERT (officer) matches PEP Patrick Lambert — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

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