DOSSIERS / SCI MARIA DA GRACA
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Company dossier

SCI MARIA DA GRACA

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-488868530 · 488868530 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MARIA DA GRACA
fr_insee
488868530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-07
fr_insee
2023-08-01
fr_insee
Ld Laborie, LIEU DIT LABORIE, 32430 ENCAUSSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRACE RODRIGUESAdministrateur—France registry
JONATHAN BERTACHEDirigeant—France registry
PATRICE BERTACHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off