DOSSIERS / LE CLOS DE PAOLA
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Company dossier

LE CLOS DE PAOLA

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838467207 · 838467207 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DE PAOLA
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838467207
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dissolved
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Real-estate civil company (SCI)
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2018-03-27
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246 CHE BAS DE MONTPELLIER, 30900 NIMES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DYLAN PHILIPPE OLIVEIRADirigeant—France registry
GEOFFREY ANTOINE OLIVEIRADirigeant—France registry
KEVIN LIONEL OLIVEIRADirigeant—France registry
LEONEL DA CONCEICAO OLIVEIRAPrésident—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