DOSSIERS / SCI OLLEO
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Company dossier

SCI OLLEO

FRANCE · COMPANY · INCORPORATED 2005-11-30
KYBE ID: FR-487531378 · 487531378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI OLLEO
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487531378
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dissolved
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Civil company
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2005-11-30
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RUE DES TERRES DE VENOSC, IMMEUBLE LE DIAMANT LES DEUX ALPES, 38520 LES DEUX ALPES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
BAAZAR CULINAIREShared officer / director · 4 share thisMONSHAREPROJETShared officer / director · 4 share thisBANUCCOShared officer / director · 4 share thisSCI JOLShared officer / director · 4 share thisCINQUENOVECINQUEShared officer / director · 4 share thisSCI CABINE ET CABANONShared officer / director · 4 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

2 people
NameRoleFromSource
OLIVIER CLAUDE ORLANDIAdministrateur—France registry
JOSEPH MIGNOZZIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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