DOSSIERS / SCI LES OLIVIERS DU VALLON DU BON DIEU
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Company dossier

SCI LES OLIVIERS DU VALLON DU BON DIEU

FRANCE · COMPANY · INCORPORATED 2013-07-17
KYBE ID: FR-488128513 · 488128513 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES OLIVIERS DU VALLON DU BON DIEU
fr_insee
488128513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-17
fr_insee
RES L OREE DU BOIS, 20000 AJACCIO
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE CARTAdissolvedANTOINE SANTUdissolvedAUDREY MAGOTdissolvedCABINET EXPERT COMPTABLE GASBAOUI LOPEZdissolvedCOMITE DEPARTE CORSE SUD GYMNASTIQUEactiveCOPRO L OREE DU BOIS B ET CactiveCYRIL LIONEL (CYRIL BARTHELEMY) BROSSARD D'OIMPUISdissolvedELIANE MORLAdissolvedELISE RUGGIUdissolvedFRANCIS CLAUDE GRAZIANIdissolvedINDIVISION MACHEFERTdissolvedJEAN ALESIdissolvedJEAN NOEL JEAN NOEL DETTORI COLONNA D'ISTRIAdissolvedPIERRE MICHEL VALENTIdissolvedRENZO SPANOdissolvedRES L'OREE DU BOISactiveRES L'OREE DU BOIS BAT 1activeROMILDE SPANOdissolvedSOC CIVILE GESTION IMMOB BUDICCIONIdissolved

People with significant control

4 people
NameRoleFromSource
SEBASTIEN JEAN FRANCOIS QUILIBRANODirecteur—France registry
MICHEL MANUEL MAYENDirigeant—France registry
ROLAND FRANCIS ANTOINE AXMANNDirigeant—France registry
ROMAIN ALBERT RENE BORELLIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100