DOSSIERS / SCI OLIDALI 2
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Company dossier

SCI OLIDALI 2

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885049585 · 885049585 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OLIDALI 2
fr_insee
885049585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-15
fr_insee
27 RUE DE BERNARDSWILLER, 67210 OBERNAI
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER DALICHAMPTDirecteur—France registry
GERARD DALICHAMPTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OLIDALI · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100