DOSSIERS / LIMA INVEST
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LIMA INVEST

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-844008144 · 844008144 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LIMA INVEST
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844008144
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dissolved
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Real-estate civil company (SCI)
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2018-11-21
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12 RES DES FAUDITS, 27670 SAINT-OUEN-DU-TILLEUL
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
ANDREIA CRISTINA GONCALVES DA SILVAPrésidentFrance registry
FRANCISCO PEREIRA DE LIMAPrésidentFrance 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