DOSSIERS / SCI OLIVIA
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Company dossier

SCI OLIVIA

FRANCE · COMPANY · INCORPORATED 2020-04-15
KYBE ID: FR-882918998 · 882918998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OLIVIA
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882918998
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dissolved
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Real-estate civil company (SCI)
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2020-04-15
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4 RUE D’ALSACE, 95100 ARGENTEUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HSI HAKO SECURITE INCENDIEDirigeant—France registry
STEPHANIE NATHALIE NAVADirigeant—France registry
GANGZHOU HUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100