DOSSIERS / 120 BIS
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Company dossier

120 BIS

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842893828 · 842893828 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
120 BIS
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842893828
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dissolved
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Real-estate civil company (SCI)
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2018-10-08
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40 RUE DES HAUTS, 45380 LA CHAPELLE-SAINT-MESMIN
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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
JOAQUIM TEIXEIRA ESTRELADirecteur—France registry
JOSE MANUEL LEITE DA SILVAMembre du directoire—France registry
SOLVEIG AURELIE ROMAINE NAZEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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