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Company dossier

SCI 55

FRANCE · COMPANY · INCORPORATED 2011-01-26
KYBE ID: FR-529862989 · 529862989 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 55
fr_insee
529862989
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dissolved
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Civil company
fr_insee
2011-01-26
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55 RUE LAFAYETTE, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
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

2 people
NameRoleFromSource
LUIS DA COSTADirecteur—France registry
MICHEL GONCALVESDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100