DOSSIERS / SCI DES OLIVIERS
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Company dossier

SCI DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-752362624 · 752362624 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DES OLIVIERS
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752362624
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dissolved
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Real-estate civil company (SCI)
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2012-06-25
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81 RTE NATIONALE, 59830 BACHY
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68.20B
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
ORQUAShared registered address · 3 share thisSCI DES PLATANESShared registered address · 3 share thisGIE FORCE 59Shared officer / director · 4 share thisSCI DU BOULEVARDShared officer / director · 4 share thisSCI DES PLATANESShared officer / director · 4 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
MONIQUE TREELSDirecteur—France registry
CAROLINE NAPPIMembre du directoire—France registry
SOPHIE NAPPIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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