DOSSIERS / SCI DU MOULIN DE ALMEIDA
← SearchExport PDF
Company dossier

SCI DU MOULIN DE ALMEIDA

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928545573 · 928545573 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU MOULIN DE ALMEIDA
fr_insee
928545573
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-16
fr_insee
131 B RTE de Corbeil, 91180 Saint-Germain-lès-Arpajon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Filipe DE BASTOS DE ALMEIDADirecteur—France registry
ALMEIDA INVESTISSEMENT HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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