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Company dossier

SCI DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2001-09-17
KYBE ID: FR-439212135 · 439212135 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES OLIVIERS

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Registration439212135

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-09-17

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Registered address6 ALL DU CHENE, 38700 CORENC

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Industry68.20B

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Share capital€48,000

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Connections

2 links

Shared operator — likely the same administrator

ULYSSE PARKShared officer / director · 2 share this AGENCE LE MONTORGE SARLShared officer / director · 2 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

4 people

Name	Role	From	Source
OLIVIER CLAREY	Dirigeant	—	France registry
OLIVIER ILLY	Dirigeant	—	France registry
SOPHIE ROZIER	Dirigeant	—	France registry
DENISE CHIARONI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DES OLIVIERS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100