DOSSIERS / B.T.O. VIEIRA
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Company dossier

B.T.O. VIEIRA

FRANCE · COMPANY · INCORPORATED 2003-01-28
KYBE ID: FR-445016777 · 445016777 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.T.O. VIEIRA
fr_insee
445016777
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-01-28
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43 RUE DE LA CHARNOIRE, 86100 CHATELLERAULT
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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

2 people
NameRoleFromSource
JOSE VIEIRA DA SILVADirecteur—France registry
MARGARIDA VIEIRA DE ALMEIDA SILVADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIEIRA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100