DOSSIERS / SCI OLMAGA
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Company dossier

SCI OLMAGA

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899797450 · 899797450 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OLMAGA
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899797450
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dissolved
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Real-estate civil company (SCI)
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2021-05-28
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4 BD DE BEAUBOURG, 77183 CROISSY-BEAUBOURG
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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

2 people
NameRoleFromSource
OLIVIER JEAN-FRANCOIS MARTINDirecteur—France registry
AGUSTIN AGUDOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100