DOSSIERS / SCI OLIMI
← SearchExport PDF
Company dossier

SCI OLIMI

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808642656 · 808642656 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI OLIMI
fr_insee
808642656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-29
fr_insee
2024-08-31
fr_insee
11 RUE DU MOULIN D'ALBON, 26500 BOURG-LES-VALENCE
fr_insee
68.20B
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL YVAN LE XUANDirigeantFrance registry
OLIVIA SOPHIE LE XUANDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off