DOSSIERS / SCI IMMO-OL-MAN
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Company dossier

SCI IMMO-OL-MAN

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-528779135 · 528779135 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO-OL-MAN
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528779135
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dissolved
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Real-estate civil company (SCI)
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2010-12-13
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46 BD DU 11 NOVEMBRE, 76140 LE PETIT-QUEVILLY
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68.20B
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€360,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMED OLBRDADAdministrateur—France registry
FATIMA JANAHMembre du directoire—France registry
LHOUSSAINE MANDILIMembre du directoire—France registry
SAADIA OLBRDADMembre du directoire—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