DOSSIERS / SCI OLINNE
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Company dossier

SCI OLINNE

FRANCE · COMPANY · INCORPORATED 1996-04-24
KYBE ID: FR-404976482 · 404976482 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OLINNE
fr_insee
404976482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-24
fr_insee
42 AV DU BUISSON FLEURI, 94510 LA QUEUE-EN-BRIE
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68.20A
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€457,347
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIA JOSEFA HERRERA FERNANDEZDirecteur—France registry
NELLY SANCHEZDirecteur—France registry
INES SANCHEZDirigeant—France registry
OLIVIER SANCHEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OLA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100