DOSSIERS / SCI OVALIE II
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Company dossier

SCI OVALIE II

FRANCE · COMPANY · INCORPORATED 2008-09-26
KYBE ID: FR-508276185 · 508276185 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI OVALIE II
fr_insee
508276185
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-09-26
fr_insee
23 B RUE DU GENERAL LECLERC, 54300 LUNEVILLE
fr_insee
68.20B
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€1,200
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Connections

5 links
Shared operator — likely the same administrator
SCI DE L'OVALIEShared officer / director · 6 share thisALLO PISCINE 54Shared officer / director · 6 share thisSCI DES VETERINAIRES DU BAYONNAISShared officer / director · 6 share thisSCI POUR TOUJOURSShared officer / director · 6 share thisSCI NOUSDEUXShared officer / director · 6 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

1 people
NameRoleFromSource
ALAIN CAROLUSDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'OVALIE · dissolved · name-sim 0.58) — 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