DOSSIERS / SNC L'OLIVIER
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Partnership dossier

SNC L'OLIVIER

FRANCE · PARTNERSHIP · INCORPORATED 1990-12-14
KYBE ID: FR-379083090 · 379083090 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC L'OLIVIER
fr_insee
379083090
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-12-14
fr_insee
2020-09-23
fr_insee
PL COUVERTE, 07150 VALLON PONT D'ARC
fr_insee
67.01
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE FERNAND HIPPOLYTE RIVIEREDirigeant—France registry
PEDRO NOGUERA ACOSTAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L OLIVIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off