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Company dossier

SCI OLTIIS

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-495089674 · 495089674 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI OLTIIS

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Registration495089674

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-03-22

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Registered addressOSTAL LASSACA, Ostal Lassaca, 46700 SAINT-MARTIN-LE-REDON

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Industry68.20B

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Share capital€13,000

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Connections

3 links

Shared operator — likely the same administrator

OLTIISShared officer / director · 4 share this SARL L'ASTREEShared officer / director · 4 share this TOTEMSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
AURELIA LASSAQUE	Directeur	—	France registry
FRANCOIS DERRUPPE	Membre du directoire	—	France registry
OLTIIS	Membre du directoire	—	France registry
⚠ ROGER LASSAQUE	Membre du directoire	—	France registry

Risk signals

3 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 (OLTIIS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ROGER LASSAQUE (officer) matches PEP Roger Lassaque — Q66500169. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Politically exposed person (PEP)

Composite risk score22/100