DOSSIERS / SCI 5P
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Company dossier

SCI 5P

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880527700 · 880527700 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 5P
fr_insee
880527700
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-13
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RTE DE LA PLAINE, 38230 CHAVANOZ
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMADEU EDUARDO CARNEIRO DE SADirigeant—France registry
CARLOS MANUEL DIAS FERREIRADirigeant—France registry
JULIO LE IASDirigeant—France registry
PAULO ALEXANDRE CARNEIRO DE SADirigeant—France registry
ROGERIO ALBERTO GIESTINHAS PINTODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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