DOSSIERS / SCI OULADJ
← SearchExport PDF
Company dossier

SCI OULADJ

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-752526848 · 752526848 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OULADJ
fr_insee
752526848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-05
fr_insee
27 RUE DE CHOISY, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDERRAHIM OULADJDirecteur—France registry
BACHIR OULADJDirecteur—France registry
EL YACINE OULADJDirigeant—France registry
FAHIM OULADJDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OULADJ · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100