DOSSIERS / SCI OLIM
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Company dossier

SCI OLIM

FRANCE · COMPANY · INCORPORATED 1999-12-23
KYBE ID: FR-428720080 · 428720080 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI OLIM
fr_insee
428720080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-23
fr_insee
48 AV KLEBER, 75016 PARIS
fr_insee
68.20B
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€2,286,735
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Connections

13 links
Shared operator — likely the same administrator
VOGLYMShared officer / director · 2 share thisARTS L.M.P.Shared officer / director · 3 share thisMAACH 2Shared officer / director · 3 share thisSNC ESPACE RESIDENTIEL DE POUVOURVILLEShared officer / director · 12 share thisAEDIFICIAShared officer / director · 12 share thisDIVINE ARDECHEShared officer / director · 12 share thisL'AGDALShared officer / director · 12 share thisEDIFINVESTShared officer / director · 12 share thisS M OShared officer / director · 12 share thisOLFIMMOShared officer / director · 12 share thisSOFAGYMShared officer / director · 12 share thisEDIFIER SAShared officer / director · 12 share thisL'ARSETShared officer / director · 12 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

10 people
NameRoleFromSource
GLORIA OuakninDirigeant—France registry
ILAN LevyDirigeant—France registry
LAURENT LevyDirigeant—France registry
LILIANE OuakninDirigeant—France registry
MICHAEL LevyDirigeant—France registry
STEPHANE LevyDirigeant—France registry
VERONIQUE BossiDirigeant—France registry
YVAN OuakninDirigeant—France registry
JACOB LEVYPrésident—France registry
MICHEL OUAKNINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100