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Company dossier

SCI DE OLIVEIRA MARTINS

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-811018852 · 811018852 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE OLIVEIRA MARTINS

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Registration811018852

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-04-23

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Registered address1 RUE PABLO PICASSO, 59560 COMINES

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

[ND]active SCI DE OLIVEIRA COELHOdissolved

Connections

2 links

Shared operator — likely the same administrator

[ND]Shared registered address · 3 share this SCI DE OLIVEIRA COELHOShared registered address · 3 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

Name	Role	From	Source
FRANCISCO DE OLIVEIRA	Directeur	—	France registry
JOSE MARTINS DE OLIVEIRA	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE OLIVEIRA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100