DOSSIERS / SCI FAMILLE DUARTE
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Company dossier

SCI FAMILLE DUARTE

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838516516 · 838516516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI FAMILLE DUARTE
fr_insee
838516516
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-28
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1 RUE des Gobelins, 78450 Villepreux
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MICAEL DUARTE TECNOLOGIA DA INFORMACAO LTDAShared officer / director · 2 share thisNCHShared officer / director · 4 share this[ND]Shared registered address · 4 share thisDFM & FILSShared officer / director · 4 share thisCHRISTOPHE RENE GILBERT LEPRETREShared registered address · 4 share thisCHNShared officer / director · 4 share thisARTPILAR CONSTRUCOES E REFORMAS LTDAShared officer / director · 6 share thisGATELShared officer / director · 6 share thisACP COMERCIO DE MADEIRAS LTDAShared officer / director · 6 share thisSCI DU LACShared officer / director · 6 share thisDUARTE VEICULOS LTDAShared officer / director · 6 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 11 of 12 — full graph via /v1/entities/FR-838516516/network.

People with significant control

5 people
NameRoleFromSource
MANUEL JORGE FERREIRA DUARTEDirecteur—France registry
ALBINA DIAS DA SILVA FERREIRAMembre du directoire—France registry
MICAEL DUARTEMembre du directoire—France registry
NUNO FILIPE DUARTEMembre du directoire—France registry
PAULO ALEXANDRE DUARTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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