DOSSIERS / SCI ALCINO LUIS GOMES IMMOBILIER
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Company dossier

SCI ALCINO LUIS GOMES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-10-30
KYBE ID: FR-798240032 · 798240032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALCINO LUIS GOMES IMMOBILIER
fr_insee
798240032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-30
fr_insee
54 RUE DES ACACIAS, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALCINO LOPES GOMESdissolvedALEXANDROSdissolvedATELIER MIDAVAINEdissolvedAXEL FLORENCEactiveAYNI-FRANCEactiveB54dissolvedCLEAN PRESSING ACACIASdissolvedCOLOR-ANDINEdissolvedDALILA ROSA DALILA ROSA ATALAYA HUERTAdissolvedDANIELE GORGETdissolvedDJAMEL BAADOUDactiveEMELINE LETOFFEdissolvedERIK YOAKIM EDERN MARIE LE BRASactiveEUROGLOBAL COactiveFANNY JOSEPHINE LEPUNSKIdissolvedHELENE COLINactiveHERVE YVES ROBERT RAYMONDdissolvedHIMOOdissolvedJULIETTE THI-VAN-TRANG HAdissolvedMACH 2dissolved

+18 more

People with significant control

3 people
NameRoleFromSource
LUIS FILIPE Pereira GomesDirecteur—France registry
ALCINO Lopes GomesDirigeant—France registry
CANDIDA Da Silva PereiraDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100