DOSSIERS / SCI SUREDA
← SearchExport PDF
Company dossier

SCI SUREDA

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850741935 · 850741935 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUREDA
fr_insee
850741935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-14
fr_insee
Saint-Trémeur, 56330 Pluvigner
fr_insee
68.20B
fr_insee
€500,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARC JULIEN HENRI DA COSTA PEREIRA MACIEL REMYDirigeant—France registry
RAFAEL ANTONIO PATRICE DA COSTA PEREIRA MACIEL REMYDirigeant—France registry
EDOUARD DA COSTA PEREIRA MACIELPrésident—France registry
MAUREEN ISABELLE REMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100