DOSSIERS / SCI LE CLOS JOLI
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Company dossier

SCI LE CLOS JOLI

FRANCE · COMPANY · INCORPORATED 2004-08-09
KYBE ID: FR-450241575 · 450241575 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS JOLI
fr_insee
450241575
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-08-09
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1 RTE D'ANET, 78200 SOINDRES
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68.20A
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€533,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO MIGUEL PIRES GUERREIRODirecteur—France registry
ANTONIO VALERIO GUERREIRODirecteur—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