DOSSIERS / SCI DE OLIVEIRA
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Company dossier

SCI DE OLIVEIRA

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-978437929 · 978437929 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI DE OLIVEIRA
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978437929
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active
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Real-estate civil company (SCI)
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2023-08-14
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802 AV du Duc de Lorge, 33127 Saint-Jean-d'Illac
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68.20B
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€10,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Aurélien DE OLIVEIRADirecteurFrance registry
Claudine ROCHARDMembre du directoireFrance 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