DOSSIERS / CLOT OLLIVIER III
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Company dossier

CLOT OLLIVIER III

FRANCE · COMPANY · INCORPORATED 2008-12-31
KYBE ID: FR-509670808 · 509670808 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLOT OLLIVIER III
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509670808
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active
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Real-estate civil company (SCI)
fr_insee
2008-12-31
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LE VILLAGE, 05200 SAINT ANDRE D'EMBRUN
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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

3 people
NameRoleFromSource
FABRICE TESTUDDirigeant—France registry
Sandrine Noëlle TESTUDDirigeant—France registry
DANIEL TESTUDPrésident—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 (LE CLOT OLLIVIER · dissolved · name-sim 0.67) — 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