DOSSIERS / SCI VILLA BRANCO
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Company dossier

SCI VILLA BRANCO

FRANCE · COMPANY · INCORPORATED 2006-03-29
KYBE ID: FR-489350678 · 489350678 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI VILLA BRANCO
fr_insee
489350678
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-03-29
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149 B RTE DE FLEURY, 91170 VIRY-CHATILLON
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LIERYLShared officer / director · 2 share thisZINEB ECHAMAKHShared registered address · 4 share thisPRO BTPShared registered address · 4 share thisCORINE MARINONIShared registered address · 4 share thisEURO GESTAO ADMINISTRATIVA LTDAShared officer / director · 7 share thisEXIMIAShared officer / director · 7 share thisBATIAShared officer / director · 7 share thisBRANCO IMOVEIS LTDA.Shared officer / director · 7 share thisSCI J.MShared officer / director · 7 share thisSANDREGAZ MANUTENCAO DE GAS LTDAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANTONIO BRANCODirecteur—France registry
ALMERINDA DE DIAS FERNANDESDirigeant—France registry
HUGO ALEXANDRE FERNANDES BRANCODirigeant—France registry
INES MARINE FERNANDES BRANCODirigeant—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