DOSSIERS / SCI DES OLIVIERS
← SearchExport PDF
Company dossier

SCI DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2008-04-07
KYBE ID: FR-503712929 · 503712929 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI DES OLIVIERS
fr_insee
503712929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-07
fr_insee
373 RTE IMPERIALE, 38550 AUBERIVES-SUR-VAREZE
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI LA VERONIQUEShared registered address · 3 share thisJean-Philipppe André JOREZShared registered address · 3 share thisSANTIAGO DECOShared officer / director · 8 share thisSCI SANTIAGOShared officer / director · 8 share thisVICTORIAShared officer / director · 8 share thisCONCIERGERIE LES PETITES FEESShared officer / director · 8 share thisSCI DES OLIVIERSShared officer / director · 8 share thisSAN-CONSULTShared officer / director · 8 share thisRVS AUTOMOBILESShared officer / director · 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

2 people
NameRoleFromSource
ANGELINA SANTIAGODirigeant—France registry
⚠ JOSEPH SANTIAGODirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES OLIVIERS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOSEPH SANTIAGO (officer) matches PEP Joseph Santiago — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100