DOSSIERS / CD
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Company dossier

CD

FRANCE · COMPANY · INCORPORATED 2024-09-19
KYBE ID: FR-932959133 · 932959133 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CD
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932959133
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active
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Real-estate civil company (SCI)
fr_insee
2024-09-19
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1900 AV Jean Pallet, 18 Parc du Grand Pont, 13880 Velaux
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Ana Carina PALMEIRA MIRANDA LEMOSDirecteur—France registry
Rui Manuel DO PILAR LEMOSDirecteur—France registry
RC2DMembre 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