DOSSIERS / SCI L'OLIVETO
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Company dossier

SCI L'OLIVETO

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897534178 · 897534178 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'OLIVETO
fr_insee
897534178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-25
fr_insee
540 CHE DE LA COMBE D'AZARD, 04180 VILLENEUVE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE SARICADirecteur—France registry
FIONA SARICAMembre du directoire—France registry
KELLY SARICAMembre du directoire—France registry
LOUKAS SARICAMembre du directoire—France registry
NADIA MAMERIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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