DOSSIERS / OLIVIA I
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Company dossier

OLIVIA I

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849077128 · 849077128 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
OLIVIA I
fr_insee
849077128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-12
fr_insee
10 B AV DE TOULOUSE, 31860 PINS-JUSTARET
fr_insee
68.20B
fr_insee
€251
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OLIVIA.Ifr_insee · 912317435 · dissolved

People with significant control

2 people
NameRoleFromSource
CAROLINE MOUSSEIGNEDirigeant—France registry
FREDERIC REALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLIVIA · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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