DOSSIERS / SCI ALVE'S
← SearchExport PDF
Company dossier

SCI ALVE'S

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852122720 · 852122720 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALVE'S
fr_insee
852122720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-03
fr_insee
30 RUE DU BOIS, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANUEL PINTO ALVESDirecteur—France registry
FERNANDO FERREIRA ALVESDirigeant—France registry
MARIA DA CONCEICAO ESTEVES PINTODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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