DOSSIERS / SCI COSTA DEL SOL
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Company dossier

SCI COSTA DEL SOL

FRANCE · COMPANY · INCORPORATED 1990-10-29
KYBE ID: FR-379772247 · 379772247 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COSTA DEL SOL
fr_insee
379772247
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-10-29
fr_insee
9 PAS CARDINET, 75017 PARIS
fr_insee
41.10D
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH MOUALDIdissolvedABDEL-HADJID HAMMOUCHIactiveABDEL MADJID KHENFERdissolvedABDELNASSER HAMMOUCHIdissolvedABDEL NASSER MAGROUDdissolvedABDO AZAR TANNOURIactiveABILIO DUARTE PEREIRAdissolvedACCEFIB CONSEILactiveACTIB IMMOBILIERactiveADAMA DEMBELEdissolvedADEdissolvedAD TAIEBdissolvedAGENCE FRANC COMMUNIC INTERNATdissolvedAGNES TCHAKOUTEdissolvedAHMED DAGHSANIdissolvedAIR FRET INDUSTRIEdissolvedAKTER WALLAIT KAYNEYdissolvedALAIN ANTOINE JOUBERTdissolvedALAIN PENAULTdissolvedALAIN PHILIPPE DAUGUdissolved

+324 more

People with significant control

1 people
NameRoleFromSource
MANUEL PINTOR ALCALDEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100