DOSSIERS / SCI CORREIA FAMILY
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Company dossier

SCI CORREIA FAMILY

FRANCE · COMPANY · INCORPORATED 2023-11-10
KYBE ID: FR-980624829 · 980624829 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CORREIA FAMILY
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980624829
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active
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Real-estate civil company (SCI)
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2023-11-10
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27 RUE du Maréchal du Bourg, 68740 Rumersheim-le-Haut
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAXIME CORREIADirecteur—France registry
RUI MANUEL CORREIADirecteur—France registry
CINDY PAULETTE MICHELE CARBONNETMembre du directoire—France registry
GIOVANNINA MILONEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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