DOSSIERS / SCCV LES JARDINS DE LA SEINE
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Company dossier

SCCV LES JARDINS DE LA SEINE

FRANCE · COMPANY · INCORPORATED 2017-10-12
KYBE ID: FR-832611073 · 832611073 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LES JARDINS DE LA SEINE
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832611073
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dissolved
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Real-estate development company (SCI)
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2017-10-12
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35 RUE GAMBETTA, 77500 CHELLES
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41.10D
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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

2 people
NameRoleFromSource
PAULO JORGE DE OLIVEIRA FARIADirecteur—France registry
GROUPE FARIA IMMOBILIERMembre du directoire—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