DOSSIERS / SCI L OLIVIER DE PARIS
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Company dossier

SCI L OLIVIER DE PARIS

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830262283 · 830262283 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L OLIVIER DE PARIS
fr_insee
830262283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-15
fr_insee
55 RUE CHARLES INFROIT, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CENTRE DE COMMUNICATION CULTURELLE FRANCO CHINOISEdissolvedCOCCINANdissolvedDANIEL CHARLES PERUdissolvedHR DECORATIONdissolvedINDIVISION CAMPAGNE VERDIERactiveJACQUES CHANETdissolvedJOHANNE MARIE DANIELE ROMEZINactiveLynna CoupieactiveMAHDI HAJIdissolvedMAHER HAJIactiveMICHAEL VILLEactiveMICHEL GAULHIERdissolvedMOHAND SADDEK MOHAND SADDEK ALIANEdissolvedMOUNIR HAMMAMIdissolved[ND]active[ND]active[ND]activePAUL GUSTAVE ARMAND RENE DAVAILLAULTdissolvedSI BOUALEM ARBADJIdissolvedStéphane Angel Albert Guerrero-Lombardiactive

+5 more

People with significant control

2 people
NameRoleFromSource
WALID GHANDOURDirecteur—France registry
OLIVIER GHANDOURDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100