DOSSIERS / SCI FERMIL
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Company dossier

SCI FERMIL

FRANCE · COMPANY · INCORPORATED 2005-04-28
KYBE ID: FR-482096658 · 482096658 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FERMIL
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482096658
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dissolved
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Real-estate civil company (SCI)
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2005-04-28
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87 RUE DE LA GRANDE VOIE, 95100 ARGENTEUIL
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIA NATERCIA CERQUEIRA GONCALVESDirigeant—France registry
LUCIA MARIA CARVALHODirigeant—France registry
FERNANDO MANUEL CERQUEIRA GONCALVESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100