DOSSIERS / SCI OKNA
← SearchExport PDF
Company dossier

SCI OKNA

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913449708 · 913449708 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OKNA
fr_insee
913449708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-12
fr_insee
53 VC HAM LA CARAVELLE PORT SUD, 91650 BREUILLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLGA DenisikDirecteur—France registry
ALEKSANDR GuryevDirigeant—France registry
EKATERINA ZhitkovskayaDirigeant—France registry
NADZIA ZhytkouskayaDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OKNA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100