DOSSIERS / SCI LEA OLIVIA
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SCI LEA OLIVIA

FRANCE · COMPANY · INCORPORATED 2012-06-06
KYBE ID: FR-751939877 · 751939877 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LEA OLIVIA
fr_insee
751939877
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dissolved
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Real-estate civil company (SCI)
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2012-06-06
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2023-07-13
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19 IMP DE LA BRAVE MARGOT, 77250 MORET-LOING-ET-ORVANNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN MICHEL BERRNARD NENYAdministrateur—France registry
OLIVIA MARGUERITE MONIQUE CAROLINE BEZIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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