DOSSIERS / SCI FONCIERE INVESTIMMO
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Company dossier

SCI FONCIERE INVESTIMMO

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538540501 · 538540501 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONCIERE INVESTIMMO
fr_insee
538540501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-14
fr_insee
150 AV DE NANTES, 79000 NIORT
fr_insee
68.32A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO LOPES MOREIRAMembre du directoire—France registry
Baptiste MOREIRAMembre du directoire—France registry
José Manuel MAGALHAES MOREIRAMembre du directoire—France registry
Manuel MOREIRAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Manuel MOREIRA (officer) matches PEP Manuel Moreira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100