DOSSIERS / SCI L'OLIVIER DE RND
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Company dossier

SCI L'OLIVIER DE RND

FRANCE · COMPANY · INCORPORATED 2014-10-14
KYBE ID: FR-805258423 · 805258423 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'OLIVIER DE RND
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805258423
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dissolved
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Civil company
fr_insee
2014-10-14
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42 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
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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

3 people
NameRoleFromSource
PAUL ZeitounDirigeant—France registry
REBECCA GolsteinDirigeant—France registry
SINDY Le GallDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L' OLIVIER DE RUEIL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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