DOSSIERS / SCI GRIMALDI COSIMO 2
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Company dossier

SCI GRIMALDI COSIMO 2

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810726588 · 810726588 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRIMALDI COSIMO 2
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810726588
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dissolved
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Real-estate civil company (SCI)
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2015-04-08
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184 RTE DE HOUDAN, 78711 MANTES-LA-VILLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSIMO VINCENZO GRIMALDIDirecteur—France registry
MARIA DE FATIMA DE ALMEIDA ESPERANCODirigeant—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