DOSSIERS / SCI OLGA
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Company dossier

SCI OLGA

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899838445 · 899838445 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OLGA
fr_insee
899838445
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-31
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1 CHE DES 15 CHENES, 76930 OCTEVILLE-SUR-MER
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68.20B
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€532,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SERGE MARTINDirigeant—France registry
SIMONE TERRYDirigeant—France registry
OLGA MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE MARTIN (officer) matches PEP Serge Martin — Q66501051. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100