DOSSIERS / SCCV 22 TARAVELLA
← SearchExport PDF
Company dossier

SCCV 22 TARAVELLA

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827981135 · 827981135 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV 22 TARAVELLA
fr_insee
827981135
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-02-27
fr_insee
1 AV D'AUTUN, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES ANTONIO RODRIGUESDirecteur—France registry
ANABELA MARIA MENDES RIBEIRODirigeant—France registry
GROUPE GRDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100