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Company dossier

SCI RIBEIRO II

FRANCE · COMPANY · INCORPORATED 2003-06-04
KYBE ID: FR-448846774 · 448846774 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RIBEIRO II

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Registration448846774

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-06-04

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Registered address23 AV DU PRESIDENT ROOSEVELT, 93300 AUBERVILLIERS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANGELO DE MARCOdissolved BA SELactive CLAUDE AMROUCHEactive DJENDOUBI SELdissolved GLEdissolved JOSEPH BOSIdissolved LLC SANTEdissolved LOUBNA DJENDOUBIactive MARCOH MEDICALdissolved RAPHAEL TOLEDANOactive SARL PINTO RIBEIROdissolved SAS CENTRE ESTHETIQUEactive SCI COTAHdissolved SCI GBE IMMOBILIERactive SCI G.C.E.B.dissolved SCI MARCOHdissolved SCM CTRE MEDICAL FRANCKLINdissolved VILLETACOHdissolved

People with significant control

6 people

Name	Role	From	Source
BRUNO FERNANDO PINTO RIBEIRO	Membre du directoire	—	France registry
CLAUDIA FERREIRA RIBEIRO	Membre du directoire	—	France registry
GIL FERREIRA RIBEIRO	Membre du directoire	—	France registry
JOSE CRISTIANO PINTO RIBEIRO	Membre du directoire	—	France registry
MARIA FERNANDA DA SILVA FERREIRA RIBEIRO	Membre du directoire	—	France registry
AUGUSTO PINTO RIBEIRO	Président	—	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 (SCI RIBEIRO · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100