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Company dossier

SCI OLIVETTE

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893192617 · 893192617 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI OLIVETTE

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Registration893192617

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-01-21

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Registered address1 AV EDOUARD BRANLY, 92600 ASNIERES-SUR-SEINE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AKLI MEDJKANEdissolved AMINATA SAKOdissolved dallil Dai Aouamdissolved ELIAS BESSAIdissolved HASSEN BOUDJELOUAHdissolved MIGUEL LEONARDO FRANCISCOdissolved Mohamed-Rayan Mouftirdissolved MOHAMED ZAOUTANEdissolved M'ZAOUTANETRANSPORTdissolved NOURREDINE AIT EL HADIdissolved OUALI BESSAIdissolved PETITE OLIVETTEdissolved RABAH SEFAHdissolved RAPHAEL SAN MIGUELactive SOFIANE MOHAMED AINAD TABETdissolved VTC RAYANdissolved

People with significant control

2 people

Name	Role	From	Source
EL HADJ SEFAH	Directeur	—	France registry
PETITE OLIVETTE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETITE OLIVETTE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100