DOSSIERS / SCI CHAVES
← SearchExport PDF
Company dossier

SCI CHAVES

FRANCE · COMPANY · INCORPORATED 2001-06-27
KYBE ID: FR-438317125 · 438317125 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAVES
fr_insee
438317125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-27
fr_insee
12 RUE DU PROFESSEUR EINSTEIN, 94270 LE KREMLIN-BICETRE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE TERESA DA SILVA FERREIRADirecteur—France registry
AMANDIO NOGUEIRADirigeant—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