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Company dossier

SCI DA COSTA

FRANCE · COMPANY · INCORPORATED 2005-01-18
KYBE ID: FR-480476662 · 480476662 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DA COSTA

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Registration480476662

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-01-18

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Registered address10 RUE CAMILLE DESMOULINS, 38400 SAINT-MARTIN-D'HERES

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Industry68.20B

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Share capital€600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

Angélique Béatrice Josiane Virgine CHIAPPAdissolved FEMMES D'HIMALAYAactive ISABELLE EVELYNE HENRIETTE LE MAITREdissolved JEAN BARTHELEMYdissolved JOAQUIM LOPES DA COSTAdissolved JOSEPH ANTOINE FELIX GERMAINactive [ND]active ROBERT MORENOdissolved STEPHANE JEAN-PHILIPPE GAMMARIELLOdissolved TEMPS DU BIEN-ETREactive

People with significant control

3 people

Name	Role	From	Source
MARIA DA CONCEICAO DA COSTA	Dirigeant	—	France registry
PAULO MANUEL LOPES DA COSTA	Dirigeant	—	France registry
JOAQUIM MANUEL DA COSTA	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DA COSTA · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100