DOSSIERS / SCI CARREIRA
← SearchExport PDF
Company dossier

SCI CARREIRA

FRANCE · COMPANY · INCORPORATED 1991-10-04
KYBE ID: FR-383402914 · 383402914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARREIRA
fr_insee
383402914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-04
fr_insee
2 RUE du Marechal Maunoury, 93110 Rosny-sous-Bois
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AICHA BELFEGASdissolvedALAIN GRINHOLTZactiveALAIN SIMON ZALUSKIdissolvedAlioune Badara KebedissolvedANNE-CATHERINE CUEFF ET SEBASTIEN RAISONactiveASSOCIATION EUROPEENNE DES PARTICULIERSactiveAUDAX GESTIONactiveAUDE JEANNETTE JULIENNE BOISSONactiveBRIGITTE DALIFARDactiveCLAUDINE MARKOWITZdissolvedCLEIS BANCOactiveELEONORE GUILLAUMEdissolvedERIC ALAIN DUFOURdissolvedFRANCOIS MATHIASdissolvedFREDERIC ROUETdissolvedGILLES YVON LANGLOISdissolvedJEAN YVES JACQUES REBOULdissolvedMARTINE MONIQUE MARCHAUDONdissolvedMICHELE MURIELLE GRUNWALDactiveMICKAEL ILAN SALTIELactive

+29 more

People with significant control

2 people
NameRoleFromSource
JOSE LUIS VIEIRA CARREIRADirecteur—France registry
SILVA DA CONCEICAO GRACINDAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100