DOSSIERS / S.C.I. IDALINA
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Company dossier

S.C.I. IDALINA

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-529896813 · 529896813 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. IDALINA
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529896813
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dissolved
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Real-estate civil company (SCI)
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2011-01-27
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62 RUE CHANZY, 51100 REIMS
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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

3 people
NameRoleFromSource
DAVID DA CUNHA-GOMESDirecteur—France registry
IDALINA CARNEIRO DA CUNHAMembre du directoire—France registry
JOSE GOMES FERNANDESMembre 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