DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES OLIVIERS
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-520056557 · 520056557 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES OLIVIERS
fr_insee
520056557
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-05
fr_insee
2024-10-01
fr_insee
3 RUE BERGOIENG, 33490 SAINT MACAIRE
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS OLIVIERAdministrateur—France registry
JEREMIE OLIVIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE JEREM · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off