DOSSIERS / SCI ALDA ET SOPHIE
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Company dossier

SCI ALDA ET SOPHIE

FRANCE · COMPANY · INCORPORATED 2007-05-23
KYBE ID: FR-498124965 · 498124965 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALDA ET SOPHIE
fr_insee
498124965
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dissolved
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Real-estate civil company (SCI)
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2007-05-23
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17 BD DES BATIGNOLLES, 44300 NANTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANUEL DAS NEVES NUNESDirecteur—France registry
ALDA NUNESMembre du directoire—France registry
MARIA MONTEIRO GONCALVESMembre du directoire—France registry
SOPHIE NUNESMembre 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