DOSSIERS / SCI LIMA
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Company dossier

SCI LIMA

FRANCE · COMPANY · INCORPORATED 2010-01-12
KYBE ID: FR-519393136 · 519393136 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIMA
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519393136
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dissolved
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Real-estate civil company (SCI)
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2010-01-12
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115 RTE DE LA FONTAINE, 69530 ORLIENAS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FERNANDO LIMADirigeant—France registry
GINA LIMADirigeant—France registry
MARIA SOUTODirigeant—France registry
VASCO COELHO PINTOPrésident—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