DOSSIERS / SCI IPANEMA FV
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Company dossier

SCI IPANEMA FV

FRANCE · COMPANY · INCORPORATED 2025-07-16
KYBE ID: 894500UIG2YS3YJQFE78 · 989166418 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SCI IPANEMA FV
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989166418
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active
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Real-estate civil company (SCI)
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2025-07-16
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286 BD Saint-Germain, 75007 Paris
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Adriana FARIA VASCONCELLOS REGO MACEDODirecteurFrance registry
Flavia FARIA VASCONCELLOSDirecteurFrance registry
Patricia FARIA VASCONCELLOS MEDEIROSDirecteurFrance registry
Roberto FARIA VASCONCELLOSDirecteurFrance registry
Rodrigo FARIA VASCONCELLOSDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100