DOSSIERS / SCI L OLIVIER
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Company dossier

SCI L OLIVIER

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808246151 · 808246151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI L OLIVIER
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808246151
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dissolved
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Real-estate civil company (SCI)
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2014-12-11
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59 AV LACOUR, 95210 SAINT-GRATIEN
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
4SIGHT ADVISORYShared officer / director · 2 share thisMECAMIX COMMUNICATIONShared registered address · 5 share thisK2M PROMOTIONShared registered address · 5 share thisLE FIGUIERShared registered address · 5 share thisLES TERRASSE DE ROUSSEAUShared registered address · 5 share thisSCI LE TRAIT D UNIONShared officer / director · 6 share thisLAC DELICESShared officer / director · 6 share thisLES TERRASSE DE ROUSSEAUShared officer / director · 6 share thisSCI LACShared officer / director · 6 share thisWIZYUM CONSULTINGShared officer / director · 6 share thisK2M GENIE CLIMATIQUEShared officer / director · 8 share thisK2M HOLDINGShared officer / director · 8 share thisK2M ENERGIES SERVICESShared officer / director · 8 share thisLE FIGUIERShared officer / director · 8 share thisATLAS BATShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-808246151/network.

People with significant control

3 people
NameRoleFromSource
MHEIDI LAKHLOUFIDirecteur—France registry
KHALID LACHHEBDirigeant—France registry
TAOUFIK LACHHEBDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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