DOSSIERS / CIFUENTES
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CIFUENTES

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-798758272 · 798758272 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIFUENTES
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798758272
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dissolved
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Real-estate civil company (SCI)
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2013-04-26
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64 B RTE DE HOURTON, 33160 SAINT-AUBIN-DE-MEDOC
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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
PEDRO CIFUENTESDirecteur—France registry
DANIEL CIFUENTES MARCOSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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