DOSSIERS / SCI LES OLIVIERS
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Company dossier

SCI LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2007-12-18
KYBE ID: FR-502064942 · 502064942 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LES OLIVIERS
fr_insee
502064942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-18
fr_insee
12 CHE DES PUECHS, 83330 LE CASTELLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
HM INVESTISSEMENTShared officer / director · 3 share thisPHOENIXShared officer / director · 3 share thisFACShared officer / director · 7 share thisDRIVER PRESTIGE LIMOUSINEShared officer / director · 7 share thisSCI DROMEShared officer / director · 7 share thisMARTShared officer / director · 7 share thisSCI ALTOShared officer / director · 7 share thisTOK'IMMOShared officer / director · 7 share thisGFA LES PUECHSShared registered address · 8 share thiscarla lambruschiShared registered address · 8 share thisSCI ALTOShared registered address · 8 share thisLE RDV DU MAS DES OLVIERSShared registered address · 8 share thisLES AURES PRODUCTIONSShared registered address · 8 share thisDRIVER PRESTIGE LIMOUSINEShared registered address · 8 share thisANALEAShared registered address · 8 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

4 people
NameRoleFromSource
ALAIN TOKATLIANDirecteur—France registry
FREDERIC TOKATLIANDirigeant—France registry
MAGALI TOKATLIANDirigeant—France registry
ROSETTE DECOMEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100