DOSSIERS / OLISIA SCI
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Company dossier

OLISIA SCI

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-501032932 · 501032932 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLISIA SCI
fr_insee
501032932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-19
fr_insee
RUE NAPOLEON, 20200 BASTIA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADMINISTRATION DES DOUANESdissolvedASSOCIATION CONFRERIE SAINT ROCH DE BASTIAactiveBASTIAISE PROPRETE SERVICESdissolvedDAVID SABBAGHdissolvedDOMINIQUE RASPENTINOdissolvedERDELdissolvedERNEST PHILIPPE DAMIANIdissolvedETABLISSEMENTS DEGREANEdissolvedETIENNE CONSTANTdissolvedGEORGES MAISETTIdissolvedGEORGES SCHIAdissolvedJACQUES ETIENNEdissolvedJEAN JACQUES JEAN JACQUES FALEMPINdissolvedJEREMIE CONSTANTdissolvedJOSEPH ANTOINE ALLEGRINIdissolvedLES AMIS DE LA CHAPELLE DE L IMMACULEE CONCEPTION DE BASTIAactiveMARC ANTOINE CRASTUCCIOdissolvedMARIE FILIPPIdissolvedMARTIN LORENZIdissolvedPAUL MARIE CANARELLIdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
LAURENT FRANCOIS GOURDirecteur—France registry
GEORGES GOURMembre du directoire—France registry
LISA GOURMembre du directoire—France registry
OLIVIA GOURMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100