DOSSIERS / S.C.I. OLETSKI
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Company dossier

S.C.I. OLETSKI

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801752494 · 801752494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. OLETSKI
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801752494
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dissolved
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Real-estate civil company (SCI)
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2014-04-16
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10 RUE LOUIS BLANC, 42700 FIRMINY
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDER OLETSKIactiveALEX RONJONactiveA&P CONSEIL IMMO PROdissolvedCOPROPRIETE LOUIS BLANCactiveERIC TORRALVOdissolvedETABLISSEMENTS SAMOUILLERdissolvedGILLES ADRIEN MARIE MAURINdissolvedLUCIEN PEYRETdissolvedMARGOT CHRISTINE FREDERIQUE PSOMASdissolvedMAURIN GILLES GAILLARD DOMINIQUEdissolvedPEGGY SALLAactivePEGRICOdissolvedPHILIPPE EMMANUEL HENRI LAIDETactiveRICO NETdissolvedSCDF CHARARA MAURINactiveSCI JFDMdissolvedSCI MAURIN CORSANTdissolvedSCI MERSEMAdissolvedTalha-Semi CIFTSURENactive

People with significant control

2 people
NameRoleFromSource
ALEXANDER OLETSKIPrésident—France registry
ELISE PAULE ISABELLE MARIE DELOUVRIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100