DOSSIERS / SOCIETE CIVILE IMMOBILIERE OLDITI
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Company dossier

SOCIETE CIVILE IMMOBILIERE OLDITI

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-752949339 · 752949339 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE OLDITI
fr_insee
752949339
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-25
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216 RES LES MARGUERITES, 59940 LE DOULIEU
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
SCI VINCENTShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE TIBEGAVICEShared officer / director · 9 share thisSCI HAPPIMOShared officer / director · 9 share thisDEWULF & ASSOCIESShared officer / director · 9 share thisDEMABEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE TIBEBEShared officer / director · 9 share thisTIMABEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE FIRMINShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DIDIER JACKY DUMOULINDirigeant—France registry
OLIVIER PHILIPPE SELOSSEDirigeant—France registry
THIERRY PIERRE HENRI DEWULFDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE FIRMIN · dissolved · name-sim 0.66) — 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