DOSSIERS / SCI OLIVARI
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Company dossier

SCI OLIVARI

FRANCE · COMPANY · INCORPORATED 2008-05-30
KYBE ID: FR-504468240 · 504468240 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI OLIVARI
fr_insee
504468240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-30
fr_insee
2022-06-13
fr_insee
760 VALLON DES LAURIERS, LE CHENE VERT 1, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€595,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI OLIVARIfr_insee · 940236383 · active

Connections

9 links
Shared operator — likely the same administrator
ANTHEAShared officer / director · 2 share thisLE CASTELShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE KAELShared officer / director · 6 share thisSCI LES SOURCESShared officer / director · 6 share thisSOCIETE CIVILE DU CHALETShared officer / director · 6 share thisVALROSEShared officer / director · 6 share thisB2NK.COMShared officer / director · 6 share thisSCI OMBENIShared officer / director · 6 share thisSOCIETE CIVILE DE LA GAVOTTEShared officer / director · 6 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
JEAN-MARC KAROUBYAdministrateur—France registry
COGIBADirigeant—France registry
YVON MARC AOUIZERATEDirigeant—France registry
NATACHA AOUIZERATEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off