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Company dossier

SCI OLI

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880635040 · 880635040 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI OLI
fr_insee
880635040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-15
fr_insee
2020-06-12
fr_insee
51 B RUE DE MIROMESNIL, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4A FINANCESactiveABOCQdissolvedALTER EGO PARISdissolvedATHANOR CONSEILdissolvedBACALIAdissolvedBIO HABITAT PARTICIPATIONSactiveBLANC D ENCREdissolvedBLEU FINANCESdissolvedBM FINANCIALdissolvedBOAT SCULPTINGdissolvedBROOKLYNdissolvedB&S IMMOdissolvedBUREAUX PRESTIGEdissolvedC.H.F. CHIL-HAGOPIAN & FILSdissolvedCITY LOCdissolvedCLEAR MIND CONSULTINGdissolvedCOLUMBUSdissolvedCOMETdissolvedDELTA ADVISORY AND INVESTMENT COMPANYdissolvedEDEPOTdissolved

+53 more

People with significant control

3 people
NameRoleFromSource
STEPHANE CohenAdministrateur—France registry
ANGELIQUE DelameDirigeant—France registry
SOCIETE CIVILE DE PLACEMENTS SOHODirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOLI · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off