DOSSIERS / SCI SANTA MARIA DE JESUS
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Company dossier

SCI SANTA MARIA DE JESUS

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814775466 · 814775466 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI SANTA MARIA DE JESUS
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814775466
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dissolved
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Real-estate civil company (SCI)
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2015-11-19
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28 RUE DES MECHES, 94000 CRETEIL
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68.20B
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€500
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Connections

12 links
Shared operator — likely the same administrator
MARQUES INVESTShared officer / director · 6 share thisDEPOSITO BORBA GATO 2 MATERIAIS PARA CONSTRUCOES LTDAShared officer / director · 6 share thisMARQUES PERE ET FILSShared officer / director · 6 share thisCLINICA DE PEDIATRIA DR. MANUEL MARQUES RIBEIRO LTDAShared officer / director · 6 share thisM&R CONSTRUCTIONShared officer / director · 6 share thisSANA ETTAHALYShared registered address · 8 share thisABDESSAMAD ZIANOUShared registered address · 8 share thisMARIE-LAURE CELINE CRUELShared registered address · 8 share thisISABELLE FROMENTINShared registered address · 8 share thisSYND.COPR. 28 32 RUE DES MECHESShared registered address · 8 share thisWALID KAYALIShared registered address · 8 share thisALEXIA ORNELLA DEGBEYShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MANUEL RIBEIRO MARQUESDirecteur—France registry
SUBLIME DIMENSAO CONTRUCOESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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