DOSSIERS / SCI DENVER
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Company dossier

SCI DENVER

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-804710937 · 804710937 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DENVER
fr_insee
804710937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-29
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19 RUE GEORGES CUVIER, 67610 LA WANTZENAU
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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

3 people
NameRoleFromSource
MARCO PAULO DA CRUZDirecteur—France registry
AMILCAR DE JESUS PESSOA DA CRUZMembre du directoire—France registry
LEONIE GROSDIDIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100