DOSSIERS / SOCIETE CIVILE IMMOBILIERE OLIMATFRAN
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE OLIMATFRAN

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-501326375 · 501326375 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE OLIMATFRAN
fr_insee
501326375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-06
fr_insee
2022-12-22
fr_insee
96 RUE SAINT GEORGES, 54000 NANCY
fr_insee
68.20B
fr_insee
€580,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS BEN KERROUMAdministrateur—France registry
MATHIEU BEN KERROUMMembre du directoire—France registry
OLIVIER BEN KERROUMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE GEORDIFRAN · dissolved · name-sim 0.65) — 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