DOSSIERS / SCI CORREIA
← SearchExport PDF
Company dossier

SCI CORREIA

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821583267 · 821583267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CORREIA
fr_insee
821583267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-19
fr_insee
8 RUE du Temple, 94370 Sucy-en-Brie
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
3LFactiveAGENCE DU CHATEAUdissolvedALC SERVICESdissolvedAlice Clémentine IglesiasactiveANNICK LENOIRdissolvedATEF ISAHAC BASEILYdissolvedAUTO BASEILYdissolvedAUTO MATHIEUdissolvedCAMPIGOTTO SYLVIANE & JANINE EPSE BRETONdissolvedC GdissolvedCLAUDE GASTON ANNERCZOKdissolvedCYRILLE MADELAINEdissolvedEVENEMENT ANIMATION ARTISTIQUEactiveGARCI SPORTdissolvedgustavo aleff de almeidaactiveISSIAKA DIARRASSOUBAdissolvedJANINE CAMPIGOTTOdissolvedJEAN MICHEL RAYMOND DUVALdissolvedJHT KFdissolvedLE BISTROT DES 5active

+19 more

People with significant control

4 people
NameRoleFromSource
ANNE CHRISTINE CORREIADirecteur—France registry
CAROLINE HONORATE DE MACEDO CORREIADirecteur—France registry
HELDER FILIPE DE MACEDO CORREIADirecteur—France registry
JOSE ANTONIO DE MACEDO CORREIADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100