KYBE — See who's really behind any company

Company dossier

SCI DE L'OLIVIER

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938708492 · 938708492 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI DE L'OLIVIER

fr_insee

Registration938708492

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-12-18

fr_insee

Registered address6 LD Amplaing Village, Amplaing, 09400 Mercus-Garrabet

fr_insee

Industry68.20B

fr_insee

Share capital€3,000

fr_insee

Connections

4 links

Shared operator — likely the same administrator

SCI CDShared officer / director · 5 share this CRANNYWEBShared officer / director · 5 share this CITIZEN WORKShared officer / director · 5 share this PIZZA DEL PASSATOShared officer / director · 5 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

3 people

Name	Role	From	Source
Laurent CAZÉ	Directeur	—	France registry
Nicolas CAZÉ	Directeur	—	France registry
Francisca MENESES REY	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100