DOSSIERS / SCI GONCALVES
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Company dossier

SCI GONCALVES

FRANCE · COMPANY · INCORPORATED 1995-07-21
KYBE ID: FR-401807490 · 401807490 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GONCALVES
fr_insee
401807490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-21
fr_insee
108 B BD JEAN ALLEMANE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA DE FATIMA MAGALHAES FERREIRADirecteur—France registry
EMMANUELLE GONCALVESDirigeant—France registry
JOSE MICKAEL GONCALVESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100