DOSSIERS / SCI TEIXEIRA DA COSTA
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Company dossier

SCI TEIXEIRA DA COSTA

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531629335 · 531629335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TEIXEIRA DA COSTA
fr_insee
531629335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-11
fr_insee
1 ALL DE COUBRON, 93390 CLICHY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAAAAB SARLdissolvedABMdissolvedACEactiveAGCactiveAGENCE REGIONALE PROMOTION IMMOBILEREactiveAISSA EXPRESSdissolvedAMBULANCE DE LA FONTAINEdissolvedAMICOL SARLdissolvedANNA ANTONIA BRIGANTIdissolvedARC EN CIELdissolvedA.R.I. BATdissolvedARLETTE ZONCHELLOdissolvedA.SactiveASILAdissolvedASM 93 ETANCHEactiveATAS TO HOLDactiveAU BON PAINdissolvedAU MOULIN D'ILYESdissolvedB2FOODdissolvedBATCORPSactive

+176 more

People with significant control

2 people
NameRoleFromSource
ARLINDO TEIXEIRA DA COSTADirecteur—France registry
MARTA ALEXANDRA SOARES PINTODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100