DOSSIERS / SCI STONEANGEL
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Company dossier

SCI STONEANGEL

FRANCE · COMPANY · INCORPORATED 2019-04-05
KYBE ID: FR-849737168 · 849737168 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STONEANGEL
fr_insee
849737168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-05
fr_insee
AV DE L’EUROPE, 94320 THIAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A2M TRANSPORT EXPRESSdissolvedA.I.D.F.dissolvedAQUASUDdissolvedAROMATICS SCENTSdissolvedBATEMdissolvedBDM SALES INTERNATIONALdissolvedCENTRAL FRUIT STOREdissolvedCONTROL TECHNICO ECONOMIQUE CONSTRUCTIONdissolvedCREDIT CONSEILS SERVICESdissolvedDISTRICT 116dissolvedDREAMTEKdissolvedEURIMEXCO FRANCEdissolvedFRUIMEXdissolvedGESTEX CONSEILdissolvedJEAN-PATRICK RATOVOdissolvedK.S TRANSPORTdissolvedLINK PARISdissolvedLOUER VERTactiveMODA MAXactivePLESSIS FRUITS IMPORTdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
FERNANDO AUGUSTO SOARES DE MOURA ALMEIDA E ABREUDirecteur—France registry
SANDRA MARIA VINCENTE PEDROSA FILIPEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100