DOSSIERS / S.C.I DES OLIVIERS
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Company dossier

S.C.I DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2008-01-03
KYBE ID: FR-501801385 · 501801385 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.I DES OLIVIERS
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501801385
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dissolved
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Real-estate civil company (SCI)
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2008-01-03
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2021-06-01
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51 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
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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

2 people
NameRoleFromSource
CLAUDE MIARAAdministrateur—France registry
DANIELE CRESPODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off