DOSSIERS / SCI RIBEIRO ET FILS
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Company dossier

SCI RIBEIRO ET FILS

FRANCE · COMPANY · INCORPORATED 2003-06-13
KYBE ID: FR-449629682 · 449629682 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RIBEIRO ET FILS
fr_insee
449629682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-13
fr_insee
18 RUE PIERRE SEMARD, 75009 PARIS
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BACKPALM PRODUCTIONactiveC D RECRUTEMENTdissolvedCD RECRUTEMENTdissolvedCHBINVESTISSEMENTdissolvedDE VETS SPORTS LOISIRSdissolvedGABJARSCOdissolvedGERMAINE MAGORIAdissolvedGUILLAUME PIERRE DUPUISdissolvedISABELLE THIERCELINdissolvedJOSEPHINE THEET - ARCHITECTURE INTERIEUREdissolvedLOUXOR CONSTRUCTIONdissolvedLUCIEN TIBIdissolvedLUNETTES & COdissolvedMARIE ELISABETH JEANJEANdissolvedREGITELdissolvedSARL C D G EdissolvedSCI LES CHENESdissolvedSCI PHILDERICdissolvedSOCIETE NATIONALE DE DEBARDAGE FORESTIERdissolvedSYLVIE ODETTE PIERRETTE BERSONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MANUEL RIBEIROPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL RIBEIRO PERE ET FILS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100