DOSSIERS / NOLI
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Company dossier

NOLI

FRANCE · COMPANY · INCORPORATED 2025-10-06
KYBE ID: FR-992168864 · 992168864 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NOLI
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992168864
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active
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Real-estate civil company (SCI)
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2025-10-06
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2 RUE de la Tonnellerie, 33240 Saint-Gervais
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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

2 people
NameRoleFromSource
Olivier ROBERTDirecteur—France registry
Nolwenn VAILLANTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olivier ROBERT (officer) matches PEP Robert Olive — Q66500239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Olivier ROBERT (officer) matches PEP Robert Olive — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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