DOSSIERS / SCI AL INVEST
← SearchExport PDF
Company dossier

SCI AL INVEST

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932815202 · 932815202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI AL INVEST
fr_insee
932815202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-11
fr_insee
13 RUE Jean Mermoz, 78440 Gargenville
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
JORGE DAVID JORGE DAVIDE DA MOTA GONCALVESShared registered address · 2 share thisDGR78Shared officer / director · 3 share thisCASA & BAINShared officer / director · 3 share thisCONSELHO ESCOLAR DA UNIDADE ESCOLAR SEBASTIAO ROCHA LEAShared officer / director · 12 share thisCONSELHO ESCOLAR DA UNIDADE ESCOLAR MIRTES DEMESShared officer / director · 12 share thisPRIME FUEL DISTRIBUIDORA LTDAShared officer / director · 12 share thisMORADA SERV FESTA E MERCEARIA LTDAShared officer / director · 12 share thisVALE IMAGENS MEDICAS LTDAShared officer / director · 12 share thisP&P ACAI DO CASSINO LTDAShared officer / director · 12 share thisARP UNIFORME LTDAShared officer / director · 12 share thisCOOPERATIVA AGROEXTRATIVISTA DO BAIXO TOCANTINSShared officer / director · 12 share thisULTRACLIN - SERVICOS MEDICOS LTDAShared officer / director · 12 share thisA GATA LOTERIAS LTDAShared officer / director · 12 share thisGPMA CONSTRUCOES LTDAShared officer / director · 12 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
Jorge Davide DA MOTA GONCALVESDirecteur—France registry
Patricia RODRIGUES PEREIRADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100