DOSSIERS / SCI D'OLEONS INVEST
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Company dossier

SCI D'OLEONS INVEST

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492651963 · 492651963 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D'OLEONS INVEST
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492651963
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dissolved
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Real-estate civil company (SCI)
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2006-11-10
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26 RUE GUYNEMER, 75006 PARIS
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68.20B
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€452,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMANDINE DE BONET D'OLEONDirigeant—France registry
CHARLES DE BONET D'OLEONDirigeant—France registry
CHRISTIAN DE BONET D'OLEONDirigeant—France registry
PATRICIA MARTYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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