DOSSIERS / SCI RIBEIRO
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Company dossier

SCI RIBEIRO

FRANCE · COMPANY · INCORPORATED 2008-05-16
KYBE ID: FR-504218256 · 504218256 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI RIBEIRO
fr_insee
504218256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-16
fr_insee
2021-03-19
fr_insee
30 ALL DES LILAS, 54340 POMPEY
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOAQUIM CALADO DA SILVA RIBEIROAdministrateur—France registry
ANTONIO JOSE SANTOS RIBEIROMembre du directoire—France registry
MARIA DA GRACA SILVA DOS SANTOS RIBEIROMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off