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Company dossier

SOCIETE CIVILE OLNI

FRANCE · COMPANY · INCORPORATED 2005-09-06
KYBE ID: FR-484031133 · 484031133 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE OLNI

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Registration484031133

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Statusdissolved

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TypeCivil company

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Incorporated2005-09-06

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Registered address15 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€100

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Companies at this address

21 total

ADELAIDE BARBARA MARIE BALSANactive Ana Nicoleta Szonyiactive CDR HOLDINGdissolved DIANE-EMMANUELLE CAROLINE THOMASdissolved GROUPEMENT FORESTIER DU BANELactive JLR PARTNERSdissolved MARTINE BOUVIERdissolved MELINA MELINAdissolved MONIQUE DE ROQUEMAURELdissolved [ND]active [ND]active ORBOISdissolved SARAFAdissolved SCI POPEdissolved SCI SECASOdissolved SCI SEURAT GRANDE JATTEdissolved SOCIETE CIVILE DU FONDS FRANCOIS BALSANdissolved SOUSOUFORMdissolved SPRdissolved YS FORMATIONdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

SCI SAINT COMEShared officer / director · 3 share this FIONELLAShared officer / director · 3 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

2 people

Name	Role	From	Source
JOSEPH BENOUAICHE	Directeur	—	France registry
JACQUELINE SEBBAH	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100