DOSSIERS / SCI CASAL DUARTE
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Company dossier

SCI CASAL DUARTE

FRANCE · COMPANY · INCORPORATED 2010-10-21
KYBE ID: FR-527806806 · 527806806 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASAL DUARTE
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527806806
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dissolved
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Real-estate civil company (SCI)
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2010-10-21
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46 B AV JEANNE D’ARC, 94210 SAINT-MAUR-DES-FOSSES
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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
BENJAMIN DUARTE DO CAMINHODirecteur—France registry
GREGORY DUARTEDirecteur—France registry
ISABELLE VIEIRADirigeant—France registry
MELANIE DUARTEDirigeant—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