DOSSIERS / SCI FORDOLENE
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Company dossier

SCI FORDOLENE

FRANCE · COMPANY · INCORPORATED 2008-03-28
KYBE ID: FR-503302630 · 503302630 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI FORDOLENE
fr_insee
503302630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-28
fr_insee
32 RUE DES FUSILLES, 45270 LADON
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ABADIAShared officer / director · 3 share thisSCI DOGUIMATSAShared officer / director · 3 share thisFERNANDA GONCALVES CONSULTORIA EM GESTAO EMPRESARIAL LTDAShared officer / director · 5 share thisNUCLEO DE APRENDIZAGEM PRE-UNIVERSITARIO DE B.H. LTDAShared officer / director · 5 share thisTOTALFARMA II DROGARIA LTDAShared officer / director · 5 share thisGONCA REPRESENTACOES LTDAShared officer / director · 5 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
LUIS DOMINIQUE NEVESDirecteur—France registry
FERNANDO GONCALVES NEVESMembre du directoire—France registry
HORTENSIA GONCALVES DE ALMEIDAMembre du directoire—France registry
MARIE-HELENE NEVESMembre 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