DOSSIERS / SCI BLACK MOUNTAIN
← SearchExport PDF
Company dossier

SCI BLACK MOUNTAIN

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891702714 · 891702714 · 1 sources
RISK SCORE19LOW RISK

Key facts

active
SCI BLACK MOUNTAIN
fr_insee
891702714
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-04
fr_insee
2 ALL NICOLAS COPERNIC, LE STELYCUBE, 42400 SAINT-CHAMOND
fr_insee
68.20A
fr_insee
€14,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUI PEDRO INACIODirecteurFrance registry
INACIO DEVELOPPEMENTMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100