DOSSIERS / SCI L'OLMU
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Company dossier

SCI L'OLMU

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-521037168 · 521037168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI L'OLMU
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521037168
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dissolved
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Real-estate civil company (SCI)
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2010-03-16
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13 BD PASCAL PAOLI, 20200 BASTIA
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
SCI MEVAShared officer / director · 2 share thisSCI FA2Shared officer / director · 5 share thisMAFShared officer / director · 5 share thisLUNA ROSSA IMMOBILIERShared officer / director · 5 share thisSARL AV CONSTRUCTIONSShared officer / director · 5 share thisJACOB NINIOShared registered address · 7 share thisSARL AV CONSTRUCTIONSShared registered address · 7 share thisF BERTONCINIShared registered address · 7 share thisSCI MEVAShared registered address · 7 share thisFLORENT MATHIEUShared registered address · 7 share thisSUZANNE CHOUZENOUXShared registered address · 7 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
FRANCOIS PAUL DOMINIQUE JOSEPH AMBROSINIDirecteur—France registry
ANGELIQUE VINCENTIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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