DOSSIERS / SCI MADUREIRA
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Company dossier

SCI MADUREIRA

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-912041571 · 912041571 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADUREIRA
fr_insee
912041571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-31
fr_insee
LABRUGNE, 47110 SAINTE LIVRADE SUR LOT
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE FRANCISCO MEIRINHOS MADUREIRADirecteur—France registry
JOSE MIGUEL PRETO MADUREIRADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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