DOSSIERS / SCI DO NASCIMENTO
← SearchExport PDF
Company dossier

SCI DO NASCIMENTO

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-428805600 · 428805600 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DO NASCIMENTO
fr_insee
428805600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-04
fr_insee
72 B AV DU CHALET, 93360 NEUILLY PLAISANCE
fr_insee
68.20A
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
NATHALIE LEITAOAdministrateur—France registry
JEAN-PIERRE SIMAODirigeant—France registry
ERIC LEITAOMembre du directoire—France registry
FILIPE LEITAOMembre du directoire—France registry
JOSEFA FERREIRAMembre du directoire—France registry
JOSE LEITAOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100