KYBE — See who's really behind any company

Company dossier

S.C.I. OLERON

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841463656 · 841463656 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameS.C.I. OLERON

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Registration841463656

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-08-01

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Registered address15 B RUE JOBBE DUVAL, 75015 PARIS

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Industry68.20B

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Share capital€475,000

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Companies at this address

19 total

DIXIT A2Ractive DOMINIQUE LARNOYdissolved HELENE JACQUELINE BREHAMETdissolved JADINIEdissolved MARIANNE SOLUTION CONSEILactive MARIE BEATRICE VISSOLdissolved MICHEL FRANCOIS ROCHEdissolved [ND]active [ND]dissolved [ND]active [ND]active PHILIPPE JAMETactive SANDRA LINDSAY PAMactive SCI VERRIERES JOBBE DUVALdissolved SOCIETE IMMOBILIERE JOBBE DUVALdissolved TIFFANY NABETdissolved WENJING WUdissolved YANN & COdissolved

Connections

2 links

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE TERRES DU FOUGUEYRAShared officer / director · 3 share this LES GRANDES TERRESShared officer / director · 3 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

5 people

Name	Role	From	Source
ANNE-LISE Mathieu	Dirigeant	—	France registry
VINCENT Mathieu	Dirigeant	—	France registry
⚠ CLAUDE Mathieu	Président	—	France registry
CLAUDIE Prach	Président	—	France registry
MARIE NOELLE Mathieu	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE Mathieu (officer) matches PEP Claude Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100