DOSSIERS / SCI LES OLIVIERS DU VAR
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Company dossier

SCI LES OLIVIERS DU VAR

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898548946 · 898548946 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LES OLIVIERS DU VAR
fr_insee
898548946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-22
fr_insee
141 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Companies at this address

420 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBACHE PRESTATIONdissolvedABDELAALI NAIMIdissolvedABDELAZIZ EL GHOULactiveABDELHAK OUCHENEdissolvedABDEL ILAH KAYS MOKHTARIdissolvedABDELKADER OULD MAHAMMEDdissolvedABDELLAH DAHMANIdissolvedABDENOUR LAHCENdissolvedAbderezak ABDATactiveABDERRAHMANE BELLEBOUKHdissolvedABDESSAMED AZIdissolvedACG-DRIVEdissolvedADEL BEYactiveAFAF CHALELdissolvedAGHILAS HALOUANEactiveAghilas SAIRIactiveAGHILES AGROUCHEdissolvedAGHILES GOUNANEdissolvedAHCENE KHICHANEdissolvedAHLAM SOLTANIdissolved

+400 more

Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE LA NORVILLE GODICHEShared officer / director · 2 share thisRBMShared officer / director · 2 share thisLES COMPAGNONS DE L'ENVIRONNEMENT AGRICOLEShared officer / director · 2 share thisLES COMPAGNONS DE L'ENVIRONNEMENTShared officer / director · 3 share thisSCI SJFFShared 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

7 people
NameRoleFromSource
ANTOINE REINHARDDirigeant—France registry
CLARISSE WAELDODirigeant—France registry
JEAN-FRANCOIS FABULETDirigeant—France registry
JEAN LUC LAGRENEDirigeant—France registry
PAUL GODICHEDirigeant—France registry
PIERRE DELORLIERDirigeant—France registry
STEPHANIE VEISDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 420 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100