DOSSIERS / SCI LES RATOULIS
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Company dossier

SCI LES RATOULIS

FRANCE · COMPANY · INCORPORATED 2013-08-26
KYBE ID: FR-794931162 · 794931162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES RATOULIS
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794931162
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dissolved
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Real-estate civil company (SCI)
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2013-08-26
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21 RUE DE LA RASCLOSE, 66690 SAINT-ANDRE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES CLAUDE ANDRE OLIEUDirigeant—France registry
JONATHAN OLIEUDirigeant—France registry
ROSE-MARIE MARTINE MOLYDirigeant—France registry
VIRGINIE CAROLINE OLIEUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES RATOULIS 1 · dissolved · name-sim 0.89) — 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