DOSSIERS / SCI LA FONTAINE DE L'OLIVIER
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Company dossier

SCI LA FONTAINE DE L'OLIVIER

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905399465 · 905399465 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FONTAINE DE L'OLIVIER
fr_insee
905399465
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-19
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113 BD SADI CARNOT, 06110 LE CANNET
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MARKARIANDirecteur—France registry
PATRICK BUCHETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA FONTAINE DE LA VERRIERE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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