DOSSIERS / SCI LES CIGANINHOS
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Company dossier

SCI LES CIGANINHOS

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888749090 · 888749090 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CIGANINHOS
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888749090
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dissolved
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Real-estate civil company (SCI)
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2020-09-09
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66 RUE THENARD, LA HAUTE EPINE, 89500 VILLENEUVE-SUR-YONNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBERTO GONCALVESDirecteur—France registry
FANNY MARIE LURDES GONCALVESMembre du directoire—France registry
MARION BLANCHE LOUISE GONCALVESMembre du directoire—France registry
SYLVIE BLANCHE LEFORTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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