DOSSIERS / SCI NETO-RODRIGUES
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Company dossier

SCI NETO-RODRIGUES

FRANCE · COMPANY · INCORPORATED 2002-07-30
KYBE ID: FR-442963393 · 442963393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI NETO-RODRIGUES
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442963393
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dissolved
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Real-estate civil company (SCI)
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2002-07-30
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114 RUE D'AGUESSEAU, 94490 ORMESSON-SUR-MARNE
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68.20B
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€500
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Connections

4 links
Shared operator — likely the same administrator
SAS RODRIGUES JORGEShared registered address · 2 share thisASSOCIACAO SPORT LISBOA E BENFICA DO BRASILShared officer / director · 4 share thisE.G.B.C.P.M.Shared officer / director · 4 share thisS. L. BENFICA COMERCIO, EVENTOS E PROMOCAO LTDAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JORGE RODRIGUESMembre du directoire—France registry
AMERICO MARQUES NETOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100