DOSSIERS / SCI OLD
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Company dossier

SCI OLD

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-953130713 · 953130713 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI OLD
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953130713
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active
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Real-estate civil company (SCI)
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2023-06-05
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120 RTE de Saint-Antoine, 06200 Nice
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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

3 people
NameRoleFromSource
Oleg OSIPOVDirecteur—France registry
Demid ROMANOVMembre du directoire—France registry
Sergei GLUKHOVMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100