DOSSIERS / SCI BARTOLETTI-OHANIAN
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Company dossier

SCI BARTOLETTI-OHANIAN

FRANCE · COMPANY · INCORPORATED 2010-08-03
KYBE ID: FR-524127354 · 524127354 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BARTOLETTI-OHANIAN
fr_insee
524127354
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-08-03
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48 RUE D'ESTIENNE D'ORVES, 92140 CLAMART
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE OHANIANDirecteur—France registry
SABRINA BARTOLETTIDirecteur—France registry
BARTOLETTI OHANIAN HOLDINGDirigeant—France registry

Risk signals

2 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 (BARTOLETTI-OHANIAN DEUX · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100