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Company dossier

SCI L'OLIVIER DES NOUES

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841078058 · 841078058 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI L'OLIVIER DES NOUES

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Registration841078058

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-13

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Registered address7 AV DE LA DAME BLANCHE, 94120 FONTENAY-SOUS-BOIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

HOLDING RUBICONdissolved LES OLIVIERS DE CASANOVAdissolved L'OLIVIER DE CASANOVAactive [ND]dissolved R - Ydissolved SCI DOUBLE Z JEAN MOULINdissolved SCI L' OLIVIER DE RUEILdissolved SCI L'OLIVIER DU CHEVAL BLANCdissolved

Connections

4 links

Shared operator — likely the same administrator

BELLAVITA.CEShared officer / director · 2 share this SCI L'OLIVIER DU CHEVAL BLANCShared officer / director · 4 share this HOLDING RUBICONShared officer / director · 4 share this ZNRCShared officer / director · 4 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

4 people

Name	Role	From	Source
DANIELE AROTZKER	Directeur	—	France registry
CAROLINE SARAH TAIEB	Dirigeant	—	France registry
PAUL ZEITOUN	Dirigeant	—	France registry
ROBERT MESSAOUD ZEITOUN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'OLIVIER DE RND · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100