DOSSIERS / SCI OLINIA APARTMENT
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Company dossier

SCI OLINIA APARTMENT

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822685236 · 822685236 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI OLINIA APARTMENT
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822685236
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dissolved
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Real-estate civil company (SCI)
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2016-09-22
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2017-07-31
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1 RUE DU SOISSONNAIS, 93190 LIVRY-GARGAN
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
INEYAShared officer / director · 4 share thisOLINIA IMMOShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE OLINIA PARDOShared officer / director · 4 share thisPARDO WAGRAMShared officer / director · 5 share thisOPLUSShared officer / director · 5 share thisPARDO SICHEL & ASSOCIESShared officer / director · 5 share thisOPLUS 2Shared officer / director · 5 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
OLIVIER PARDOAdministrateur—France registry
DOUNIA MIRMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off