DOSSIERS / SOCIETE CIVILE IMMOBILIERE HOLDING SCI HOLDING
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Company dossier

SOCIETE CIVILE IMMOBILIERE HOLDING SCI HOLDING

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-529342354 · 529342354 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HOLDING SCI HOLDING
fr_insee
529342354
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-24
fr_insee
2021-07-21
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52 RUE DE LA BELLE ILE, 77500 CHELLES
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68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VIRGILIO DAVID LOPES GONCALVESAdministrateur—France registry
CARLA SOFIA GASPAR GONCALVESMembre du directoire—France registry
DANIELA GASPAR GONCALVESMembre du directoire—France registry
FERNANDA DA SILVA GASPARMembre du directoire—France registry
SILVIA CATARINA GASPAR GONCALVESMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off