DOSSIERS / SCI DES JONQUILLES
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Company dossier

SCI DES JONQUILLES

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-915108740 · 915108740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DES JONQUILLES
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915108740
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dissolved
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Real-estate civil company (SCI)
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2022-07-01
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66 BD DE COLMAR, 88400 GERARDMER
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68.20B
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€1,200
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Connections

7 links
Shared operator — likely the same administrator
JORGE FERNANDO SILVA DE ALMEIDAShared registered address · 2 share thisAGE OFICINA MECANICA E DE MAQUINAS LTDAShared officer / director · 7 share thisA DE ALMEIDA COMERCIO LTDAShared officer / director · 7 share thisAA INTERMEDIACAO DE NEGOCIOS LTDAShared officer / director · 7 share thisALMEIDA SUPERMERCADOS LTDAShared officer / director · 7 share thisAC SUPERMERCADOS LTDAShared officer / director · 7 share thisCABECINHA MECANICA DE MAQUINAS LTDAShared officer / director · 7 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
JORGE FERNANDO SILVA DE ALMEIDADirecteur—France registry
ALISON DE ALMEIDADirigeant—France registry
JOHANNA DE ALMEIDADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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