DOSSIERS / SCI NANTERRE LES OLYMPIENNES
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Company dossier

SCI NANTERRE LES OLYMPIENNES

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493418537 · 493418537 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI NANTERRE LES OLYMPIENNES
fr_insee
493418537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-21
fr_insee
2024-12-12
fr_insee
46 AV DES FRERES LUMIERE, 78190 TRAPPES
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

233 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3KM AUTO SERVICESactive3R ELECTactive3 STEPS TRIPSactive485 LE CARNELdissolvedAAA SERVICESdissolvedABDELBAKI BENAZOUZdissolvedACESS SECURITE PRIVEEdissolvedACTIIS POLYMONTdissolvedADESAITactiveAGENCE CENTRALE SECURITE PREVENTIONdissolvedAGRIBUSINESS FRANCEactiveAJDSdissolvedALAKSA KONSULTdissolvedALDdissolvedALL4 MARKdissolvedALLIANCE AUDIT ET CONTROLE DE GESTIONdissolvedALLIANCE BTPactiveALPHA CONTROLEdissolvedALPHA CONTROLE COORDINATION SPSdissolvedAMANDA INNOVATIONdissolved

+213 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN SILBERAdministrateur—France registry
ABERLAND IMMOBILIERMembre du directoire—France registry
JARUS SARLMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

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 TRAPPES LES OLYMPIENNES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off