DOSSIERS / SCI OLVE
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Company dossier

SCI OLVE

FRANCE · COMPANY · INCORPORATED 2010-02-26
KYBE ID: FR-520604216 · 520604216 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI OLVE
fr_insee
520604216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-26
fr_insee
2023-11-29
fr_insee
31 AV GUSTAVE DELORY, 59170 CROIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI OLVEfr_insee · 932220858 · dissolved

People with significant control

2 people
NameRoleFromSource
OLIVIER GOURDINAdministrateurFrance registry
VERONIQUE DEVOSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off