DOSSIERS / SCI VILAMONA
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Company dossier

SCI VILAMONA

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889430427 · 889430427 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILAMONA
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889430427
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dissolved
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Real-estate civil company (SCI)
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2020-09-29
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82 RTE DE LYON, 69680 CHASSIEU
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALINA MARIA DA CUNHADirigeant—France registry
JMDCDirigeant—France registry
LUCAS ALEXANDRE DA CUNHADirigeant—France registry
NICOLA JUVENAL DA CUNHADirigeant—France registry
THOMAS MAXIMILIEN DA CUNHADirigeant—France registry
JUVENAL AGOSTINO DA CUNHAPrésident—France registry
MONIKA MARGARETE WIRTHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100