DOSSIERS / SCI DOVALI
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Company dossier

SCI DOVALI

FRANCE · COMPANY · INCORPORATED 1997-02-13
KYBE ID: FR-410867394 · 410867394 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOVALI
fr_insee
410867394
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-13
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RUE DU PILOU, ZA LAS BIGUES LOT 2, 66140 CANET-EN-ROUSSILLON
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68.20B
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLA FILIPA DAS NEVESDirigeant—France registry
SANDRO MIGUEL DAS NEVESDirigeant—France registry
MARIA OLIVIA DE ALMEIDA PERIERA NETOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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