DOSSIERS / SCI DES OLIVES
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Company dossier

SCI DES OLIVES

FRANCE · COMPANY · INCORPORATED 2007-08-09
KYBE ID: FR-499517571 · 499517571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DES OLIVES
fr_insee
499517571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-09
fr_insee
41 IMP DES OLIVIERS, 71260 AZE
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68.20B
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€100,000
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Connections

18 links
Shared operator — likely the same administrator
SCI M.C.OShared registered address · 4 share thisSCI LES RABOTSShared registered address · 4 share thisSCI DES VIGNES BLANCHESShared registered address · 4 share thisCUB DESIGNShared officer / director · 5 share thisCOM PROMOTION IMMOShared officer / director · 5 share thisSCI 2 OShared officer / director · 9 share thisSCI LES RABOTSShared officer / director · 9 share thisSCI DES VIGNES BLANCHESShared officer / director · 9 share thisSCI EN BERNOUXShared officer / director · 9 share thisCG2MShared officer / director · 9 share thisIMO & COShared officer / director · 9 share thisSCI M.C.OShared officer / director · 9 share thisAMENAGEMENT EXTERIEURShared officer / director · 9 share thisSARL MEDIAFUNShared officer / director · 12 share thisSCI DU SORBIERShared 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 18 — full graph via /v1/entities/FR-499517571/network.

People with significant control

3 people
NameRoleFromSource
CYRILLE JOSE OLIVEIRADirigeant—France registry
MELANIE CELINE OLIVEIRADirigeant—France registry
JOSE MANUEL OLIVEIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100