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Company dossier

SCEA OLIVIER

FRANCE · COMPANY · INCORPORATED 2001-03-06
KYBE ID: FR-434336038 · 434336038 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCEA OLIVIER

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Registration434336038

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated2001-03-06

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Registered addressLE BOURG, 16140 CHARME

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Industry01.11Z

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Share capital€1,526

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Companies at this address

13 total

ANNE MARIE BONNETactive ASSOCIATION FONCIERE DE CHARMEactive CM3dissolved DIDIER MOREAUactive EARL DES VARENNESdissolved JEANNINE ROUSSELOTactive LES CROQ SENTIERS DE CHARMEactive LISA MARGUERITE ADAMdissolved MADELEINE DIOTactive OLIVIER HENRI CHERINdissolved SARL DES RUHAUXdissolved SCI DU MOULIN DE BELLICOURdissolved

People with significant control

2 people

Name	Role	From	Source
Jean-François OLIVIER	Membre du directoire	—	France registry
Hayley Agathe SKEY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OLIVIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100