DOSSIERS / SCI DFJM OLIVEIRA
← SearchExport PDF
Company dossier

SCI DFJM OLIVEIRA

FRANCE · COMPANY · INCORPORATED 2011-10-03
KYBE ID: FR-535024525 · 535024525 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI DFJM OLIVEIRA
fr_insee
535024525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-03
fr_insee
ZONE ARTISANALE D'ORCEL, 69220 CORCELLES-EN-BEAUJOLAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

4 links
Shared operator — likely the same administrator
A.S. RESINES PERE ET FILSShared registered address · 2 share thisA.S. RESINES PERE ET FILSShared officer / director · 4 share thisRIOSUL SERVICOS ADMINISTRATIVOS LTDAShared officer / director · 4 share thisFAM METAL E TINTA LTDAShared 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
DJAMILA BOUHADOUDADirigeant—France registry
FRANCISCO CARDOSO DE OLIVEIRAPrésident—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