DOSSIERS / SCI VILARINHO
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Company dossier

SCI VILARINHO

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819274705 · 819274705 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILARINHO
fr_insee
819274705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-24
fr_insee
15 RUE DE RIVOLI, 75004 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALESTEdissolvedAntoine BertrandactiveBERNADETTE LE MOIGNactiveCARLOS JOSE VENTURAdissolvedCHRISTIAN MONODdissolvedCLAUDE BORALEVIdissolvedELISA LOPEZ HERNANDEZactiveEURL CONSTANCE HAMELdissolvedFREEDOM EVENTS SOLUTIONSactiveGaelle Micheline VEXIAUactiveIND BASCOU BAZOGE GODEFROY REP PAR MR BactiveINES LILA ACHOURactiveJESSICA SAVEactiveJOHANN LUCIEN MARTINS RODRIGUESactive[ND]active[ND]dissolvedRachel Antonia DonadioactiveSCI DU 15 RUE DE RIVOLIdissolvedS.C.M. NEURORIVOLIdissolvedSOCIETE ELECTRONIQUE RIVOLIdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
MARIA DE LURDES Carvalho RibeiroDirigeant—France registry
RUI FILIPE Ribeiro VilarinhoDirigeant—France registry
RUI MANUEL Coimbra VilarinhoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100