DOSSIERS / PONTE DE LIMA
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Company dossier

PONTE DE LIMA

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500398359 · 500398359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PONTE DE LIMA
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500398359
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dissolved
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Real-estate civil company (SCI)
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2007-10-09
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2025-01-17
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10 RUE CARNOT, 78000 VERSAILLES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAO DE MATOS AGUIARDirecteur—France registry
ZELIA MARQUESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off