DOSSIERS / SCI DE L'OVALIE
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Company dossier

SCI DE L'OVALIE

FRANCE · COMPANY · INCORPORATED 2001-07-23
KYBE ID: FR-438758781 · 438758781 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DE L'OVALIE
fr_insee
438758781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-23
fr_insee
23 B RUE DU GENERAL LECLERC, 54300 LUNEVILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

May be the same entity

7

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.

SCI DE L'OVALIEfr_insee · 452446206 · dissolvedSCI DE L'OVALIEfr_insee · 504356296 · dissolvedSCI DE L'OVALIEfr_insee · 521824094 · dissolvedSCI DE L'OVALIEfr_insee · 798578035 · dissolvedSCI DE L'OVALIEfr_insee · 820990232 · dissolvedSCI DE L'OVALIEfr_insee · 834025488 · dissolvedSCI DE L'OVALIEfr_insee · 838567881 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI OVALIE IIShared officer / director · 6 share thisSCI NOUSDEUXShared officer / director · 6 share thisALLO PISCINE 54Shared officer / director · 6 share thisSCI POUR TOUJOURSShared officer / director · 6 share thisSCI DES VETERINAIRES DU BAYONNAISShared officer / director · 6 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

2 people
NameRoleFromSource
ALAIN CAROLUSDirecteur—France registry
MAHAUT CAROLUSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OVALIE II · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100