DOSSIERS / SCI OLMELLO
← SearchExport PDF
Company dossier

SCI OLMELLO

FRANCE · COMPANY · INCORPORATED 2003-12-18
KYBE ID: FR-451428783 · 451428783 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OLMELLO
fr_insee
451428783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-18
fr_insee
LIEU DIT OLMELLO, VALLE DI CAMPOLORO, 20221 VALLE-DI-CAMPOLORO
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CESAR MANUEL MARTINS DIAS DA SILVADirecteur—France registry
MANUEL DIAS DA SILVAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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