DOSSIERS / SCI 2 O
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Company dossier

SCI 2 O

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798299947 · 798299947 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI 2 O
fr_insee
798299947
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-05
fr_insee
LD LES BELUSES, 71260 AZE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI LES RABOTSShared officer / director · 9 share thisAMENAGEMENT EXTERIEURShared officer / director · 9 share thisCG2MShared officer / director · 9 share thisIMO & COShared officer / director · 9 share thisSCI DES VIGNES BLANCHESShared officer / director · 9 share thisSCI M.C.OShared officer / director · 9 share thisSCI DES OLIVESShared officer / director · 9 share thisSCI EN BERNOUXShared officer / director · 9 share thisLA SAONEShared officer / director · 12 share thisSARL MEDIAFUNShared officer / director · 12 share thisJM OLIVEIRA AVOCATShared officer / director · 12 share thisSCI 2 MShared officer / director · 12 share thisSCI DU SORBIERShared officer / director · 12 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

2 people
NameRoleFromSource
CYRILLE JOSE OLIVEIRAPrésident—France registry
JOSE MANUEL OLIVEIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2 M · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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