DOSSIERS / SCI LES OLIVIERS
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Company dossier

SCI LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2008-10-20
KYBE ID: FR-508600343 · 508600343 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES OLIVIERS
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508600343
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dissolved
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Real-estate civil company (SCI)
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2008-10-20
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999 RTE D’ANGRESSE, 40150 SOORTS-HOSSEGOR
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68.20B
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€33,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALERIE OLIVIERDirecteur—France registry
JEAN-LUC OLIVIERMembre du directoire—France registry
MARYSE OLIVIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PETITS OLIVIERS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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