DOSSIERS / SCI RUE DES MAQUIGNONS
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Company dossier

SCI RUE DES MAQUIGNONS

FRANCE · COMPANY · INCORPORATED 2011-07-18
KYBE ID: FR-533616397 · 533616397 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RUE DES MAQUIGNONS
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533616397
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dissolved
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Real-estate civil company (SCI)
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2011-07-18
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9 RUE DES ALOUETTES, 95150 TAVERNY
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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

5 people
NameRoleFromSource
CARLOS ALBERTO CONSCIENCIA LOPESDirecteur—France registry
CARLOS MANUEL GUEDES LOPESDirecteur—France registry
NUNO MIQUEL CONSCIENCIA LOPESDirecteur—France registry
LA FINANCIERE LOPESDirigeant—France registry
MARIA HELENA MOREIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100