DOSSIERS / S&I ADVISORYCO SL
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Company dossier

S&I ADVISORYCO SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-256218 · 256218 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S&I ADVISORYCO SL
es_borme
256218
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
QUESADA LUENGO AGUSTINConsejero—Spain registry
VECINO BECARES VICTORConsejero—Spain 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