DOSSIERS / SCI DE L'OLIVIER
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Company dossier

SCI DE L'OLIVIER

FRANCE · COMPANY · INCORPORATED 2009-08-04
KYBE ID: FR-514106228 · 514106228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'OLIVIER
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514106228
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dissolved
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Real-estate civil company (SCI)
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2009-08-04
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118 AV DU GENERAL LECLERC, 30400 VILLENEUVE-LES-AVIGNON
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BIAGIO TARALLODirigeant—France registry
PIERRE JOEL SYLVAIN TARALLODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE RELAIS DE L'OLIVIER · dissolved · name-sim 0.5) — 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