DOSSIERS / SCI DU VILLAGE
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Company dossier

SCI DU VILLAGE

FRANCE · COMPANY · INCORPORATED 2001-11-16
KYBE ID: FR-439824756 · 439824756 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU VILLAGE
fr_insee
439824756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-16
fr_insee
2688 RTE DE NEUFCHATEL, RUE DE LA BUCAILLE, 76230 ISNEAUVILLE
fr_insee
68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO LUCAS AFONSODirecteur—France registry
MARIA-ISABEL AFONSODirecteur—France registry
ISABEL MARIA MENDES FILIPEMembre du directoire—France registry
NATHALIE AFONSOMembre du directoire—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