DOSSIERS / SCI LES OLIVIERS
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Company dossier

SCI LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793398439 · 793398439 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES OLIVIERS
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793398439
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dissolved
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Civil company
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2013-06-03
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AV DE L'INDUSTRIE, LA RIVIERE, 19360 MALEMORT
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS LEITEDirecteur—France registry
ALBERTO LEITEDirigeant—France registry
ANTONIO & NICOLAS CONSTRUCOES LDADirigeant—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