DOSSIERS / OLIVIA 07
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Company dossier

OLIVIA 07

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911655512 · 911655512 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLIVIA 07
fr_insee
911655512
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-22
fr_insee
20 AV GABRIEL HANOTAUX, L'OLIVETTE - BAT A1, 06190 ROQUEBRUNE-CAP-MARTIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ARMAND THIERRY OLIVIERODirecteur—France registry
ELISA VICTORIA LUCILE OLIVIEROMembre du directoire—France registry
VERONIQUE SYLVIE MARIE SCARDINOMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLIVIA 06 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100