DOSSIERS / SCI BAROCAL
← SearchExport PDF
Company dossier

SCI BAROCAL

FRANCE · COMPANY · INCORPORATED 2007-04-27
KYBE ID: FR-497755959 · 497755959 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAROCAL
fr_insee
497755959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-27
fr_insee
53 RUE DE LA CAUMONNERIE, 77540 LE PLESSIS-FEU-AUSSOUX
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

2 people
NameRoleFromSource
JOSE BORGES DE MORAISDirecteur—France registry
ELISABETH HERMENEGILDOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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