DOSSIERS / SCI BELTRAO
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Company dossier

SCI BELTRAO

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-539802827 · 539802827 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELTRAO
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539802827
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dissolved
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Real-estate civil company (SCI)
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2012-02-09
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1 RUE JACOB, 75006 PARIS
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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

2 people
NameRoleFromSource
MACISTE Granha de Mello FilhoDirecteur—France registry
SIMONE MOTA Moreira de Souza MelloDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100