DOSSIERS / SCI DU PORT FLUVIAL
← SearchExport PDF
Company dossier

SCI DU PORT FLUVIAL

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911531648 · 911531648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU PORT FLUVIAL
fr_insee
911531648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-18
fr_insee
RUE DU PORT, 71000 MACON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
O FRANGUINHOShared officer / director · 11 share thisNUANCE PEINTUREShared officer / director · 11 share thisNORDESUL NEGOCIOS IMOBILIARIOS LTDAShared officer / director · 11 share thisE&S CLIMATIZACAO LTDAShared officer / director · 11 share thisPET SHOP DOS MELHORES AMIGOS LTDAShared officer / director · 11 share thisEDSON PACHECO PERICIAS E PROJETOS LTDAShared officer / director · 11 share thisHOSPITAL DE CLINICAS VETERINARIA DO RIO GRANDE DO SUL SOCIEDADE SIMPLES LTDAShared officer / director · 11 share thisRETEC RECUPERADORA E ASSISTENCIA TECNICA LTDAShared officer / director · 11 share thisECA JG COMERCIO DE PRODUTOS DE LIMPEZA E SERVICOS LTDAShared officer / director · 11 share thisTRANCAFORTE TERCEIRIZACAO DE SERVICOS DE PORTARIA LTDAShared officer / director · 11 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
EDSON PACHECODirigeant—France registry
INDALOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100