DOSSIERS / SCI OLIVIER
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Company dossier

SCI OLIVIER

FRANCE · COMPANY · INCORPORATED 1997-05-12
KYBE ID: FR-411936644 · 411936644 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI OLIVIER
fr_insee
411936644
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-05-12
fr_insee
2021-07-05
fr_insee
22 BD GABRIEL GUIST HAU, 44000 NANTES
fr_insee
68.20B
fr_insee
€137
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AH CONSEILSdissolvedAIR INVEST & PARTICIPATIONSactiveCATHERINE PETITdissolvedDANIELLE DU BOISdissolvedISABELLE ANNICK THERESE ANGOTactiveJEAN LETERREdissolvedJOYARD & ASSOCIESdissolvedK-ALICEdissolvedKENCE CONSULTINGactiveKER HEOLdissolvedMICHEL REMY TRICHEREAUactiveMPI - MANAGEMENT DE PROJETS IMMOBILIERSdissolved[ND]dissolvedSCI LES HORIZONSdissolvedSOCIETE CIVILE IMMOBILIERE NORMANDIE NIEMEN YAKOVLEVdissolvedSOCIETE D'ETUDES ET DE COMMERCIALISATIONdissolvedSOFIPRINdissolvedSYNDICAT COPROPRIETAIRESdissolved

People with significant control

4 people
NameRoleFromSource
MARIE-ANNICK THERESE LECOMTEAdministrateur—France registry
ALAIN ROBERT SARAGOUSSIMembre du directoire—France registry
CHRISTIAN JOEL LAURENT MUCCIOMembre du directoire—France registry
JEAN-JACQUES SARAGOUSSIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off