DOSSIERS / SCI DA COSTA PINTO
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Company dossier

SCI DA COSTA PINTO

FRANCE · COMPANY · INCORPORATED 1999-04-28
KYBE ID: FR-422692798 · 422692798 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DA COSTA PINTO
fr_insee
422692798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-28
fr_insee
4 LOT VERCRUYSSE, 63510 AULNAT
fr_insee
68.20B
fr_insee
€25,916
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO DA COSTA PINTODirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DA COSTA PINTO · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100