DOSSIERS / SCI LES OLIVIERS
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Company dossier

SCI LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2006-11-07
KYBE ID: FR-492702865 · 492702865 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI LES OLIVIERS
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492702865
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-07
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2018-05-28
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42 RUE DE LA GLACIERE, ZI LES BAGNOLS, 13127 VITROLLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MONTOULIEUDirigeantFrance registry
PATRICK RAYMOND MARIE FRANCOIS GASTEDirigeantFrance registry
SOPHIE MARIE-LINE GASTEDirigeantFrance registry
LOUIS JOSEPH MARIE BAYLEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES ORANGERS · dissolved · name-sim 0.48) — 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

Insolvency timeline

1 events
Dissolved / struck off