DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES OLIVIERS
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-511640252 · 511640252 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES OLIVIERS
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511640252
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-04-07
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2021-06-08
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64 RUE MARX DORMOY, 75018 PARIS 18
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68.20B
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€250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RAFIK BARAKETDirecteur—France registry
IRENE CLAUWDirigeant—France registry
KAIS BARAKETDirigeant—France registry
MOHAMED BARAKETDirigeant—France registry
NIZAR BARAKETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off