DOSSIERS / SCI LES MITOLLES
← SearchExport PDF
Company dossier

SCI LES MITOLLES

FRANCE · COMPANY · INCORPORATED 2004-04-07
KYBE ID: FR-452853302 · 452853302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES MITOLLES
fr_insee
452853302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-07
fr_insee
LES MITOLLES, 03160 BOURBON-L ARCHAMBAULT
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SAUL RODRIGUES DAS NEVESShared registered address · 2 share thisOCEANEShared officer / director · 3 share thisSCI R2SShared officer / director · 6 share thisSCI SCMPShared officer / director · 6 share thisSCI LES ADRETSShared officer / director · 6 share thisSCI LINAShared officer / director · 6 share thisSCI ROZAShared officer / director · 6 share thisS.A.C.Shared officer / director · 6 share thisSCI BOURBON REPUBLIQUEShared officer / director · 6 share thisR.C.Shared officer / director · 6 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
SAUL RODRIGUES DAS NEVESDirecteur—France registry
AMANDIO RODRIGUES DAS NEVESDirigeant—France registry
HERMINIO DAS NEVES RODRIGUESDirigeant—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