DOSSIERS / SCI LATINA PASSION
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Company dossier

SCI LATINA PASSION

FRANCE · COMPANY · INCORPORATED 2017-11-20
KYBE ID: FR-833418668 · 833418668 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LATINA PASSION
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833418668
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dissolved
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Real-estate civil company (SCI)
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2017-11-20
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34 RUE HENRY, 94490 ORMESSON-SUR-MARNE
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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
EDUARDA MARIA MORAIS PADUADirecteur—France registry
RAPHAEL CAMPILHODirigeant—France registry
STEVEN CAMPILHODirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASSION LATINA · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100