DOSSIERS / SCI OLLIVIER 2
← SearchExport PDF
Company dossier

SCI OLLIVIER 2

FRANCE · COMPANY · INCORPORATED 2002-11-28
KYBE ID: FR-444290563 · 444290563 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI OLLIVIER 2
fr_insee
444290563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-28
fr_insee
10 RUE LES COCCINELLES, 43200 YSSINGEAUX
fr_insee
68.20B
fr_insee
€228,600
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI OLLIVIERShared officer / director · 2 share thisL'ECUREUIL JOShared officer / director · 10 share thisLOUDELAC SASShared officer / director · 10 share thisPREMLINEShared officer / director · 10 share thisTPG RENOVATIONShared officer / director · 10 share thisLOUDEAC VOYAGESShared officer / director · 10 share thisOLLIVIER LEMEEShared officer / director · 10 share thisPHARMACIE OLLIVIER ET OLLIVIERShared officer / director · 10 share thisKERLANNShared officer / director · 10 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
NameRoleFromSource
BERNARD MAURICE EMILE OLLIVIERDirigeant—France registry
FRANCIS EUGENE OLLIVIERDirigeant—France registry
JEROME OLLIVIERDirigeant—France registry
MARC ALBERT ROGER OLLIVIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OLLIVIER · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100