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Company dossier

SOCIETE CIVILE IMMOBILIERE OLIVE

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-850985789 · 850985789 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE OLIVE

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Registration850985789

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-05-22

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Registered address1 RUE DE SREBRENICA, 75020 PARIS

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Industry00.00Z

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Share capital€349,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASSOCIATION POUR L'UNITE ET LE DEVELOPPEMENT DU MALIactive Christophe MENDYactive HAMA MOHAMED MAHMOUDdissolved JORGE WASHINGTON JIMENEZ ONTANEDAdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active SERGE SMADJAactive SLIM BEN AMORdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCIS BOSSIN	Dirigeant	—	France registry
CLEMENTINE MANEKOU NZENE NGOUANA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE O.F.F. · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100