DOSSIERS / SCI FUNCHAL
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Company dossier

SCI FUNCHAL

FRANCE · COMPANY · INCORPORATED 2005-03-17
KYBE ID: FR-481220531 · 481220531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FUNCHAL
fr_insee
481220531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-17
fr_insee
13 RUE DE CAUMARTIN, 75009 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXIS GOVCIYANdissolvedALEXIS REMY SANCHEZactiveALEXY TONY RODRIGUE LOVALdissolvedANDRE PLANELISdissolvedBERNADETTE PINSONdissolvedB OdissolvedCASTELdissolvedDULCINEA PRODUCTIONSdissolvedELISABETH LUGASSYdissolvedERWAN LE BOULZECdissolvedGERMAIN BELANactiveGIL ET COdissolvedHANRO FRANCEdissolvedINDIVIS 13 CAUMARTINactiveINSTITUT CONCERTOdissolvedINTERPRESTactiveISABELLE JOCELYNE ANDREE SANCHEZdissolvedJACQUES MAURICE BEAUREGARDdissolvedJ.I.L.dissolvedJOELLE CHRISTINE TEXEIRAdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
ANTONIO DE MACEDO ANDRADEDirecteur—France registry
ALEXANDRE BERNARD WILLY MONTEIL DE ANDRADEDirigeant—France registry
JOA MANUEL DE ABREU ANDRADEDirigeant—France registry
YVETTE PIERRETTE LAMPREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100