DOSSIERS / SCI IMMO CONFORT
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Company dossier

SCI IMMO CONFORT

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-819587064 · 819587064 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO CONFORT
fr_insee
819587064
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-08
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7 RUE DES VALLEES, 92700 COLOMBES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELFIM VASCO FERREIRADirecteur—France registry
EVA FERREIRADirecteur—France registry
GEORGINA LEITAO OLIVEIRADirecteur—France registry
HELIA MARINA LEITAO OLIVEIRADirigeant—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