DOSSIERS / SCI DES OLIVIERS
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Company dossier

SCI DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2003-07-15
KYBE ID: FR-449411206 · 449411206 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DES OLIVIERS
fr_insee
449411206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-15
fr_insee
3 RUE DES ECOLES, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE ROUSSEAUdissolvedISOBARREdissolvedMAGNIT COMdissolvedPROCIUSdissolvedROUSSEAU CONSULTING ET ASSOCIESdissolvedSARL CAFFE NEUFactiveSCI AGATHEdissolvedSCI ALEXANDRE DU PAS DE SAINT CLOUDdissolvedSCI DES CERISIERSdissolvedSCI DES COCOTIERSdissolvedSCI DES ORANGERSdissolvedSCI DU MOULINdissolvedSCI FRIENDSdissolvedSCI HELERICEdissolvedSCI LA CALANQUE DU SALUSdissolvedSCI MARIPAULINEactiveSCI PAULGAdissolvedSCI PAULINE DE LA CAMBUSEdissolvedSCI TOULOUSE ET LEOdissolvedSEQUOIA IMMOBILIERdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ALAIN ROUSSEAUDirecteur—France registry
ALEXANDRE ROBERT MICHEL ROUSSEAUDirecteur—France registry
AUDE DULIOUSTDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES ORANGERS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN ROUSSEAU (officer) matches PEP Alain Rousseau — community councillor of Grand Châteaudun. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100