DOSSIERS / SCI MADEIRE
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Company dossier

SCI MADEIRE

FRANCE · COMPANY · INCORPORATED 1996-09-04
KYBE ID: FR-408728780 · 408728780 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADEIRE
fr_insee
408728780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-04
fr_insee
36 RUE DES BARDINES, 63370 LEMPDES
fr_insee
68.20B
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE LUIS PEREIRA GONCALVESDirecteur—France registry
JOSE AGOSTINHO PEREIRA GONCALVESPrésident—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