DOSSIERS / SCI OLIPADI
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SCI OLIPADI

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880804091 · 880804091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI OLIPADI
fr_insee
880804091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-21
fr_insee
7 AV LOUIS BLERIOT, 06800 CAGNES-SUR-MER
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
PADIOLIShared officer / director · 3 share thisSCI DIPAOLIShared officer / director · 3 share thisBRUNO PIZZONIShared registered address · 5 share thisSCI DIPAOLIShared registered address · 5 share thisOLIVIA FLAVIA MIREILLE PIZZONIShared registered address · 5 share thisPADIOLIShared registered address · 5 share thisCECILE NAVARRO SASUShared officer / director · 10 share thisSCI LA CAIROTTEShared officer / director · 10 share thisNAVARROShared officer / director · 10 share thisRONICEShared officer / director · 10 share thisJOUILLEShared officer / director · 10 share thisSCI LE FIGAROUShared officer / director · 10 share thisSCI JOUILLEShared officer / director · 10 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.

Showing 13 of 14 — full graph via /v1/entities/FR-880804091/network.

People with significant control

4 people
NameRoleFromSource
BRUNO FRANCOIS PIZZONIDirecteur—France registry
CECILE NAVARROMembre du directoire—France registry
OLIVIA FLAVIA MIREILLE PIZZONIMembre du directoire—France registry
PAULINE CLARA PIZZONIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100