DOSSIERS / OVALIE 17
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Company dossier

OVALIE 17

FRANCE · COMPANY · INCORPORATED 2010-07-20
KYBE ID: FR-523847408 · 523847408 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OVALIE 17
fr_insee
523847408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-20
fr_insee
13 ALL DE LA NIERE, 37170 CHAMBRAY-LES-TOURS
fr_insee
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

4 people
NameRoleFromSource
CABINET EVERESTMembre du directoire—France registry
CABINET LAURENT MAROISMembre du directoire—France registry
ERIC CHARLES ARMAND MAROISPrésident—France registry
LAURENT MICHEL MAROISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OVALIE I · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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