DOSSIERS / SCI DES OLIVIERS
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Company dossier

SCI DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820584498 · 820584498 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DES OLIVIERS
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820584498
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dissolved
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Real-estate civil company (SCI)
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2016-05-30
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900 CHE FOND, 84800 L'ISLE-SUR-LA-SORGUE
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68.20B
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIA SANTIAGODirecteur—France registry
JOSEPH SANTIAGOMembre du directoire—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES OLIVIERS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOSEPH SANTIAGO (officer) matches PEP Joseph Santiago — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 57?

4 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score57/100