DOSSIERS / SCI LES OLIVIERS
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Company dossier

SCI LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819426768 · 819426768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LES OLIVIERS
fr_insee
819426768
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-31
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49 CHS WATT, 59200 TOURCOING
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
MOTO CASSE 34Shared officer / director · 3 share thisSCI LES PEUPLIERSShared registered address · 3 share thisVIA TOSCANEShared registered address · 3 share this2A4Shared officer / director · 3 share thisSCI VENEZIAShared officer / director · 5 share thisVIA TOSCANEShared officer / director · 5 share thisSCI 135 RUE DE LILLEShared officer / director · 5 share thisSCI 47 CHAUSSEE WATTShared officer / director · 5 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

2 people
NameRoleFromSource
ANTONIO LAMARINADirecteur—France registry
FREDERIC PROYEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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