DOSSIERS / SCI QUEIRIGA
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Company dossier

SCI QUEIRIGA

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828930131 · 828930131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI QUEIRIGA
fr_insee
828930131
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-10
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2 T CHE DE LA PIERRE PERCEE, 91410 SAINT-CYR-SOUS-DOURDAN
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68.20B
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€100
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Connections

16 links
Shared operator — likely the same administrator
JENNIFER CARLA AYASSAMYShared registered address · 3 share thisN.AMARALShared registered address · 3 share thisN.AMARALShared officer / director · 4 share thisAMARAL IMMOBILIERShared officer / director · 4 share thisNELSON AMARAL E OUTROSShared officer / director · 4 share thisESPERANCEShared officer / director · 12 share thisAMDC PROMOTION / AMDC IMMOBILIERShared officer / director · 12 share thisSCI MADJ IMMOShared officer / director · 12 share thisALFA IMPORTS COMERCIO DE PECAS LTDAShared officer / director · 12 share thisCIASET EXPOS LOCACOES LTDAShared officer / director · 12 share thisA&DC IMMOBILIERShared officer / director · 12 share thisGILIO AUTO SERVICE LTDAShared officer / director · 12 share thisAMDC CONSTRUCTION & RENOVATIONShared officer / director · 12 share thisSCI ACRShared officer / director · 12 share thisD.B. DEVELOPPEMENTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-828930131/network.

People with significant control

2 people
NameRoleFromSource
NELSON AMARALDirecteur—France registry
ANDRE DA COSTADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100