DOSSIERS / SCEA OLLIVIER
← SearchExport PDF
Company dossier

SCEA OLLIVIER

FRANCE · COMPANY · INCORPORATED 2000-04-21
KYBE ID: FR-430418764 · 430418764 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SCEA OLLIVIER
fr_insee
430418764
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-04-21
fr_insee
35 RUE CARNOT, 83210 LA FARLEDE
fr_insee
68.20B
fr_insee
€4,575
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCEA OLLIVIERfr_insee · 520774092 · dissolved

Connections

19 links
Shared operator — likely the same administrator
MARIE LOUISE BERTHE OLLIVIERShared registered address · 3 share thisOLLIVIERShared registered address · 3 share thisLE LYS DANS LA VALLEEShared officer / director · 4 share thisN&A ASSOCIESShared officer / director · 4 share thisGAEC SOLEIL DES VACANCESShared officer / director · 4 share thisOLLIVIER JM.BShared officer / director · 8 share thisCOPY OF AShared officer / director · 8 share thisOLLIVIERShared officer / director · 8 share thisAOCShared officer / director · 8 share thisSCI COAT AR GOShared officer / director · 8 share thisOLLIVIER JUSTINShared officer / director · 8 share thisMONTAGES MECANIQUES OLLIVIERShared officer / director · 8 share thisDCOOShared officer / director · 8 share thisDIX HEURES DIXShared officer / director · 8 share thisKEJALShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/FR-430418764/network.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE OLLIVIERDirigeant—France registry
⚠ JEAN-MICHEL OLLIVIERDirigeant—France registry
NELLY CHEVALIERPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLLIVIER · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MICHEL OLLIVIER (officer) matches PEP Jean-Michel Ollivier — Q66500231. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100