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Company dossier

SCI OLICHA 2

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838113918 · 838113918 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI OLICHA 2

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Registration838113918

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-03-13

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Registered address64 RUE DE PARIS, 78100 SAINT-GERMAIN-EN-LAYE

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Industry68.20B

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Share capital€1,300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CHEZ STEPH'dissolved DYLAN JONESdissolved FELICITYdissolved GLD SAINT GERMAINdissolved LAKANdissolved MARIE CHRISTINE ANTOINE-JOUAUXdissolved [ND]dissolved [ND]dissolved PASCAL FLEURYdissolved SHANA MARIE DOUAYdissolved SOCIETE BAC BURGER AND COdissolved SOKHA TEK SOKHAdissolved SYNDICAT PATRON BOULANG PATI99dissolved TORIMMO 78dissolved

People with significant control

2 people

Name	Role	From	Source
CHARLOTTE CELIMENE CHAMBON	Directeur	—	France registry
OLIVIER JEAN-BERNARD LE GALLOUDEC	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OLICHA · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100