DOSSIERS / OLVICE
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Company dossier

OLVICE

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-880930003 · 880930003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLVICE
fr_insee
880930003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-25
fr_insee
5 ALL VICTORIA, 94420 LE PLESSIS-TREVISE
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68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER ALAIN BRUNO NOELDirecteur—France registry
CEDRIC CHRISTIAN ERIC NOELDirigeant—France registry
CHRISTIAN JEAN MARIE NOELDirigeant—France registry
VINCENT JEAN-PIERRE PATRICK NOELDirigeant—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 (OLVICE 12 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100