DOSSIERS / SCI OLIVAL
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Company dossier

SCI OLIVAL

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532570892 · 532570892 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OLIVAL
fr_insee
532570892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-25
fr_insee
5 RUE MICHEL PETER, 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
OLIVIER MartinDirecteur—France registry
KARINE RougeauxDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

OLIVIER Martin (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100