DOSSIERS / SCI DE L'OLIVIER
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Company dossier

SCI DE L'OLIVIER

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821801800 · 821801800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DE L'OLIVIER
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821801800
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dissolved
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Real-estate civil company (SCI)
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2016-07-29
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606 AV NICOLAS BREMONTIER, 40160 PARENTIS-EN-BORN
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68.20B
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€1,600
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Connections

13 links
Shared operator — likely the same administrator
GERMINAL SCIShared officer / director · 7 share thisSARRASShared officer / director · 7 share thisPOPPY'SShared officer / director · 7 share thisSCI D S DShared officer / director · 7 share thisSOC CONSTRUCTION BISCARROSSE PIERRICQShared officer / director · 7 share thisBIDOUSEShared officer / director · 7 share thisCOUMATShared officer / director · 9 share this2 T ZShared officer / director · 9 share this2TVShared officer / director · 9 share thisLAUTHIShared officer / director · 9 share thisHDBShared officer / director · 9 share thisGRAND LAC INVESTISSEMENTSShared officer / director · 9 share thisSCI MATHIShared officer / director · 9 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
THIERRY BERNARD GERARD SOULIEDirecteur—France registry
THIBAUD SOULIEMembre du directoire—France registry
ZOE EMMA AURELIE SOULIEMembre du directoire—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