DOSSIERS / OLISA 2
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Company dossier

OLISA 2

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482770252 · 482770252 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLISA 2
fr_insee
482770252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-13
fr_insee
HAM DE GOURGOULON, 13122 VENTABREN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
OLIVIER PETRYDirecteur—France registry
ENZO ANDREAS PETRYDirigeant—France registry
LUCAS GERARD MICHEL PETRYDirigeant—France registry
MAURANE CAROLE LAURENCE PETRYDirigeant—France registry
ISABELLE JEANINE ALBERTE LALLEMANDMembre du directoire—France registry
MARINE PETRYMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OLISA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100