DOSSIERS / SCI LES AQUARELLES
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Company dossier

SCI LES AQUARELLES

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819438912 · 819438912 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES AQUARELLES
fr_insee
819438912
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dissolved
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Real-estate civil company (SCI)
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2016-04-01
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132 AV DU GENERAL LECLERC, 78220 VIROFLAY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIA FILOMENA DA SILVA BARROSDirecteur—France registry
AGOSTINHO LIMA DA CUHNA REISDirigeant—France registry
GABRIEL REISDirigeant—France registry
MARIE CLEMENCE BARROS REISDirigeant—France registry
ROMAIN REISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100