KYBE — See who's really behind any company

Company dossier

SCI LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2008-11-13
KYBE ID: FR-508989456 · 508989456 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES OLIVIERS

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Registration508989456

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-11-13

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Registered address18 AV JEAN-BAPTISTE COROT, 77680 ROISSY-EN-BRIE

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Industry68.20B

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Share capital€150

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2 total

BATITOITdissolved

People with significant control

3 people

Name	Role	From	Source
JOAO MANUEL FERNANDES DE OLIVEIRA	Directeur	—	France registry
MARCO AURELIO FERNANDES DE OLIVEIRA	Directeur	—	France registry
PAOLO JORGE FERNANDES DE OLIVEIRA	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT OLIVIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100