DOSSIERS / SCI AG IMMO
← SearchExport PDF
Company dossier

SCI AG IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892888280 · 892888280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI AG IMMO
fr_insee
892888280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-14
fr_insee
113 RUE DU GENERAL DE GAULLE, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI AMCG92Shared officer / director · 8 share thisSPEED CAR 2000Shared officer / director · 8 share thisMFC 94100Shared officer / director · 8 share thisSCI VICTOR H 75Shared officer / director · 8 share thisSCI AMGShared officer / director · 8 share thisCREATION AMENAGEMENT RENOVATIONShared officer / director · 8 share thisSCI MATHILDAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CARLOS MOREIRA GASPARDirecteur—France registry
ALBANO LEMOS DOS SANTOSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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