DOSSIERS / SCI LIMA
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Company dossier

SCI LIMA

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825229453 · 825229453 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIMA
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825229453
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dissolved
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Real-estate civil company (SCI)
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2017-01-26
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155 B BD GALLIENI, 94120 FONTENAY-SOUS-BOIS
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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

3 people
NameRoleFromSource
AMARO FERNANDES DA COSTADirecteur—France registry
ESTER GRILO CERQUEIRADirecteur—France registry
Alexandre DA COSTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100