DOSSIERS / SCI AGUA VIVA
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Company dossier

SCI AGUA VIVA

FRANCE · COMPANY · INCORPORATED 2000-07-20
KYBE ID: FR-431915917 · 431915917 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AGUA VIVA
fr_insee
431915917
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-07-20
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61 AV DE LA REPUBLIQUE, 28600 LUISANT
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CASA INVESTMembre du directoire—France registry
Z.Y.X.Membre du directoire—France registry
CARLOS CASALINHOPrésident—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