DOSSIERS / SCI B & C
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Company dossier

SCI B & C

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-530876713 · 530876713 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B & C
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530876713
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dissolved
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Real-estate civil company (SCI)
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2011-03-25
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3 CHE DE LA MOULINOTTE, 33450 SAINT-LOUBES
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68.20B
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€4,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMILIE LOPESDirigeant—France registry
JOHNNY LOPESDirigeant—France registry
BERTA DA NATIVIDADE PINTOPrésident—France registry
CARLOS ESTEVES LOPESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100