DOSSIERS / SCI DA COSTA
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Company dossier

SCI DA COSTA

FRANCE · COMPANY · INCORPORATED 2020-03-19
KYBE ID: FR-882558000 · 882558000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DA COSTA
fr_insee
882558000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-19
fr_insee
140 RUE DES SUISSES, 92000 NANTERRE
fr_insee
68.32B
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENELMABROUK & BRIENTdissolvedBENJAMIN DEMAYdissolvedBRUNO FERNANDESdissolvedCARLOS ALBERTO DE OLIVEIRA CARVAHLOdissolvedCOMMUNIQUER AUTREMENTactiveDOMENICO DI BARTOLOMEOdissolvedFARID DIDIER BENELMABROUKdissolvedFERNANDO PINTOdissolvedFLORENCE SIMONE MARTHE LE BOURHISdissolvedIDENTITIOdissolvedLES PLATS D'AMINATAdissolvedLOUIS ALEXISdissolvedMELANY LECOINTREdissolvedMICKAEL CORNEactiveMIGUEL ALEXANDRE ALVES BRANCO NUNES PEREIRAdissolved[ND]dissolvedSCI RIKIKIdissolvedSMARTMEDdissolvedSYND COPROP 140 RUE DES SUISSESactiveVINCENT CADOTactive

+2 more

People with significant control

3 people
NameRoleFromSource
ANA RODRIGUES DA COSTADirecteur—France registry
CARLOS ESTEVES DA COSTADirigeant—France registry
MARIA FERNANDA RODRIGUES COSTADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100