DOSSIERS / SCI L' OLIVIER DE RUEIL
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Company dossier

SCI L' OLIVIER DE RUEIL

FRANCE · COMPANY · INCORPORATED 2008-09-19
KYBE ID: FR-508149556 · 508149556 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI L' OLIVIER DE RUEIL
fr_insee
508149556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-19
fr_insee
7 AV DE LA DAME BLANCHE, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI DOUBLE Z JEAN MOULINShared officer / director · 6 share thisZEITOUN PARTICIPATIONSShared officer / director · 6 share thisSCI BOZEShared officer / director · 6 share thisBLUE PAPRIKAShared officer / director · 6 share thisROLIL 2006Shared officer / director · 6 share thisHOLDING AZShared officer / director · 6 share thisAZ CROISSANCE CONSEILShared officer / director · 6 share thisQUANTISShared officer / director · 6 share thisAZ CONSEILShared officer / director · 6 share thisSARL PLCShared officer / director · 9 share thisO KONSEILShared officer / director · 9 share thisSARL ARDECShared officer / director · 9 share thisSCI NEBRASKA ZFShared officer / director · 9 share thisSOCIETE IMMOBILIERE ROZADAShared officer / director · 9 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

4 people
NameRoleFromSource
ROBERT ZEITOUNDirecteur—France registry
GEORGES ALONE ZEITOUNDirigeant—France registry
PAUL ZEITOUNDirigeant—France registry
SABINE ZEITOUNDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'OLIVIER DE RND · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100