DOSSIERS / SCI DE L'OLIVERAIE I
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Company dossier

SCI DE L'OLIVERAIE I

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-440254753 · 440254753 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'OLIVERAIE I
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440254753
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dissolved
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Real-estate civil company (SCI)
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2021-01-07
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10 CHE DE LA CALANQUE DU MUGEL, 13600 LA CIOTAT
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68.20A
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€38,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES GERMAINE LOUISE TouzetDirigeant—France registry
ALAIN MICHEL GUY COULOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L OLIVERAIE III · dissolved · name-sim 0.83) — 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