DOSSIERS / SCI ALTA GOMES
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Company dossier

SCI ALTA GOMES

FRANCE · COMPANY · INCORPORATED 2005-07-13
KYBE ID: FR-483321816 · 483321816 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALTA GOMES
fr_insee
483321816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-13
fr_insee
71 AV CHARLES DE GAULLE, 91830 LE COUDRAY-MONTCEAUX
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO DE OLIVEIRA GOMESDirecteur—France registry
MARIA DE LURDES BARBOSA VALENTEDirecteur—France registry
AURELIE GOMESDirigeant—France registry
TONY GOMESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100