DOSSIERS / SCI ESTEVES
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Company dossier

SCI ESTEVES

FRANCE · COMPANY · INCORPORATED 1998-12-09
KYBE ID: FR-421171992 · 421171992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESTEVES
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421171992
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dissolved
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Real-estate civil company (SCI)
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1998-12-09
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11 RUE ALPHONSE REAULT, 91310 LEUVILLE-SUR-ORGE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA HELENA CACHETASDirecteur—France registry
PAULO JORGE ESTEVESDirigeant—France registry
PHTCDirigeant—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