DOSSIERS / SCI OLSA
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Company dossier

SCI OLSA

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893828442 · 893828442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI OLSA
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893828442
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dissolved
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Real-estate civil company (SCI)
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2021-02-09
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12 RUE JULES CLARETIE, 75016 PARIS
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68.32B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SCI OCTAVIUSShared officer / director · 7 share thisSCI DE LA FERME DU CHOQUELShared officer / director · 7 share thisSCI BERDIShared officer / director · 7 share thisSCI HENRI HEINEShared officer / director · 7 share thisSCI ADMIRALITATISShared officer / director · 7 share thisALAIN BEGUIN CONSULTANTSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
TIMOTHEE BeguinDirigeant—France registry
ALAIN BeguinPrésident—France registry
FREDERIQUE PfersdorffPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100