DOSSIERS / SCI 2 C
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Company dossier

SCI 2 C

FRANCE · COMPANY · INCORPORATED 2010-12-17
KYBE ID: FR-529062374 · 529062374 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2 C
fr_insee
529062374
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-17
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24 RTE DU GRES, 31480 PELLEPORT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINGOS OLIVEIRA CARVALHODirigeant—France registry
LEONEL FERNANDES COELHOPrésident—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