DOSSIERS / SCI BARRA DA TIJUCA
← SearchExport PDF
Company dossier

SCI BARRA DA TIJUCA

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797605458 · 797605458 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BARRA DA TIJUCA
fr_insee
797605458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-01
fr_insee
123 AV GENERAL LECLERC, 83700 SAINT-RAPHAEL
fr_insee
68.32A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURO CASTALDOMembre du directoire—France registry
NELLY COJANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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