DOSSIERS / SCI 3 A
← SearchExport PDF
Company dossier

SCI 3 A

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-807922711 · 807922711 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3 A
fr_insee
807922711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-21
fr_insee
13 RUE HENRI BURANDE, MONTON, 63960 VEYRE-MONTON
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALBERTO GOMESDirecteur—France registry
AMERICO VIGARIODirecteur—France registry
ANTONIO FERREIRA DOS SANTOSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100