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Company dossier

SCI FERREIRA

FRANCE · COMPANY · INCORPORATED 1998-11-12
KYBE ID: FR-420843898 · 420843898 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FERREIRA

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Registration420843898

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-11-12

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Registered address18 B RUE GAMBETTA, 69150 DECINES CHARPIEU

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

EURL FERREIRA JOSEdissolved RM RENOVATIONdissolved

People with significant control

4 people

Name	Role	From	Source
ALBERTO CARLO FERREIRA	Dirigeant	—	France registry
DULCE GLORIA FERREIRA	Dirigeant	—	France registry
MARIA BASTOS	Dirigeant	—	France registry
JOSE FERREIRA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FERREIRA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100