DOSSIERS / SCI LES OLIVIERS
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Company dossier

SCI LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-537480550 · 537480550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LES OLIVIERS
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537480550
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dissolved
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Real-estate civil company (SCI)
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2011-10-25
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10 AV DE GAGNY, 93220 GAGNY
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
MDShared officer / director · 2 share thisSCI A.NShared registered address · 6 share thisMDShared registered address · 6 share this[ND]Shared registered address · 6 share thisHOLDING A.N.DShared registered address · 6 share thisSCI BERNARDShared registered address · 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

3 people
NameRoleFromSource
DAMARDirigeant—France registry
CORINNE CHANTAL MAIRA TAIEBPrésident—France registry
DAVID AMARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100