DOSSIERS / SOCIETE CIVILE IMMOBILIERE K.M.C
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Company dossier

SOCIETE CIVILE IMMOBILIERE K.M.C

FRANCE · COMPANY · INCORPORATED 2009-11-16
KYBE ID: FR-518158357 · 518158357 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE K.M.C
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518158357
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dissolved
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Real-estate civil company (SCI)
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2009-11-16
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3 AV LOUIS BARRAULT, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSE ANTONIO CERQUEIRA CORTESDirecteur—France registry
KARINE CORTESDirigeant—France registry
MARIA DOS ANJOS GASPAR REISDirigeant—France registry
MICHAEL CORTESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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