DOSSIERS / SCI OLLIER QUATRE
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Company dossier

SCI OLLIER QUATRE

FRANCE · COMPANY · INCORPORATED 1992-09-21
KYBE ID: FR-388557803 · 388557803 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI OLLIER QUATRE
fr_insee
388557803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-21
fr_insee
43 RUE BONNABAUD, 63000 CLERMONT-FERRAND
fr_insee
68.20A
fr_insee
€43,296
fr_insee

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 BCCactiveAUMANCE ENERGIEdissolvedAVENTURINE SIPVdissolvedAVITACUMdissolvedAVITASUNdissolvedBENEDICTE CLAUDE MAIRALactiveBOURRELIER 26activeBRESSOLEILdissolvedCELAWATTdissolvedCHABROL 21dissolvedCP 26activeCROIX MONJOUS 63dissolvedDR MARCEL VEDILLE SELARLdissolvedFREE POWER INVESTISSEMENTSdissolvedH-AdissolvedHEUMELECdissolvedHORIZONS 1465activeJEAN-DANIEL YVES LE PAPEactiveLABONTAT ENERGIEdissolvedLAFAYETTE 19dissolved

+35 more

Connections

6 links
Shared operator — likely the same administrator
SCI LA MUSARDIEREShared officer / director · 7 share thisGEORGETTE FLEURSShared officer / director · 7 share thisLE 12Shared officer / director · 7 share thisMAISON DE SANTE DU VALLON DE MALPASSEShared officer / director · 7 share thisSCI O.P.Shared officer / director · 7 share thisINSTITUT PHOCEEN DE NEPHROLOGIEShared officer / director · 7 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
BETTY OLLIERDirigeant—France registry
RICHARD OLLIERDirigeant—France registry
GEORGETTE MESSELODPrésident—France registry
JACQUES OLLIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100