DOSSIERS / SOCIETE CIVILE IMMOBILIERE SABUGAL
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE SABUGAL

FRANCE · COMPANY · INCORPORATED 2009-02-24
KYBE ID: FR-510694789 · 510694789 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SABUGAL
fr_insee
510694789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-24
fr_insee
15 AV DU CHATEAU, 77680 ROISSY-EN-BRIE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO NUNESDirecteur—France registry
SERGE NUNESDirecteur—France registry
ANABELA AFONSOMembre du directoire—France registry
NATHALIE MIRANDA VAZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO NUNES (officer) matches PEP Bruno Nunes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100