DOSSIERS / SCI OLATU ET PARTENAIRES
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Company dossier

SCI OLATU ET PARTENAIRES

FRANCE · COMPANY · INCORPORATED 2011-11-16
KYBE ID: FR-537905903 · 537905903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OLATU ET PARTENAIRES
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537905903
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dissolved
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Real-estate civil company (SCI)
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2011-11-16
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31 RTE DE LA BADINE, 06600 ANTIBES
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETH MONEREAUDirecteur—France registry
ALEXIA MISSANAMembre du directoire—France registry
ARTHUR ERNEST ANDRE MISSANAMembre du directoire—France registry
AUDE MISSANAMembre du directoire—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 (SCI PHILAE ET PARTENAIRES · dissolved · name-sim 0.61) — 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