DOSSIERS / SCI DU 169 AVENUE DU GENERAL LECLERC
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Company dossier

SCI DU 169 AVENUE DU GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 2009-09-08
KYBE ID: FR-514664101 · 514664101 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU 169 AVENUE DU GENERAL LECLERC
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514664101
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active
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Real-estate civil company (SCI)
fr_insee
2009-09-08
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169 AV DU GENERAL LECLERC, 91330 YERRES
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGOSTINHO GOMES SIMOESDirecteur—France registry
RUI LADEIRA MALHODirecteur—France registry
MARIA DA GLORIA DOS SANTOSDirigeant—France registry
MARIA ISABEL DA SILVADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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