DOSSIERS / SCI OLYNIK
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Company dossier

SCI OLYNIK

FRANCE · COMPANY · INCORPORATED 2011-08-30
KYBE ID: FR-480772888 · 480772888 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI OLYNIK
fr_insee
480772888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-30
fr_insee
85 RUE NATIONALE, 59200 TOURCOING
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

47 total
ABDERRAHMANE HAMMOUCHactiveFRANCK ALAIN JACQUES CHATELAINdissolvedIMMO TOURCOINGdissolvedLES COUTEAUXdissolved[ND]activeNORDINE JENDOUBIdissolvedRS IMMOdissolvedSARL 20activeSARL 2OdissolvedS.B.O.RdissolvedSCI 13 15 RUE DU COLLEGEdissolvedSCI 138 RUE DE LILLEdissolvedSCI 14 ALLEE DES PINSdissolvedSCI 169 CHAUSSEE GRAMMEactiveSCI 17 RUE DES POUTRAINSdissolvedSCI 18 GRAND RUEactiveSCI 1 AVENUE DE FLANDREdissolvedSCI 1 BOULEVARD DAUNOUdissolvedSCI 203 RUE DE LA MALCENSEdissolvedSCI 207 RUE LEON GAMBETTAactive

+27 more

People with significant control

2 people
NameRoleFromSource
RUDY OLYNIKMembre du directoire—France registry
STEPHANIE BETTIGNIESMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-08-30) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OLYNIK III · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100