DOSSIERS / SCI OLLIER
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Company dossier

SCI OLLIER

FRANCE · COMPANY · INCORPORATED 1989-11-15
KYBE ID: FR-352402333 · 352402333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI OLLIER
fr_insee
352402333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-15
fr_insee
PENHOUET, KERVIGNAC, 56700 KERVIGNAC
fr_insee
68.20B
fr_insee
€15,321
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI OLLIERfr_insee · 302750864 · dissolvedSCI OLLIERfr_insee · 344422068 · dissolvedSCI OLLIERfr_insee · 378377733 · dissolvedSCI OLLIERfr_insee · 383998366 · dissolvedSCI OLLIERfr_insee · 394539258 · dissolvedSCI OLLIERfr_insee · 439176546 · activeSCI OLLIERfr_insee · 983472366 · active

Connections

8 links
Shared operator — likely the same administrator
AVENIRShared officer / director · 2 share thisSCI DES SABLESShared officer / director · 8 share thisSOCODIEXShared officer / director · 8 share thisSCI DU 4 RUE DU 9 EME R IShared officer / director · 8 share thisSCI ORDEOLSShared officer / director · 8 share thisRESTAUR AUTOShared officer / director · 8 share thisSCI DE PENHOETShared officer / director · 8 share thisSCI DU BOULEVARD ROOSEVELTShared officer / director · 8 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

4 people
NameRoleFromSource
ANNE-MARIE OLLIERDirecteur—France registry
BERNARD OLLIERDirecteur—France registry
JEAN-YVES MARIE OLLIERMembre du directoire—France registry
THERESE AGNES MARIE OLLIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100