DOSSIERS / SCI LES HALLES
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Company dossier

SCI LES HALLES

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897704532 · 897704532 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES HALLES
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897704532
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dissolved
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Real-estate civil company (SCI)
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2021-03-30
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14 PL DE LA HALLE, 48300 LANGOGNE
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68.20B
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€6,000
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Connections

10 links
Shared operator — likely the same administrator
MARKETRADE SERVICOS E EVENTOS LTDAShared officer / director · 2 share thisHOLDING LGBShared officer / director · 3 share thisLA PAILLOTEShared officer / director · 3 share thisSCI JLRShared officer / director · 8 share thisGF IMMOShared officer / director · 8 share thisMG CONCEPTShared officer / director · 8 share thisSCI AXELYAShared officer / director · 8 share thisSCI RDMGShared officer / director · 8 share thisMYLOShared officer / director · 8 share thisGVRDShared 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

3 people
NameRoleFromSource
ARMANDO PAOLO GONCALVESDirecteur—France registry
FATIMA DE JESUS GONCALVESMembre du directoire—France registry
MANUEL FERNANDO GONCALVESMembre du directoire—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