DOSSIERS / SCI JOAQUIM
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Company dossier

SCI JOAQUIM

FRANCE · COMPANY · INCORPORATED 2004-03-24
KYBE ID: FR-452874050 · 452874050 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI JOAQUIM
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452874050
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dissolved
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Real-estate civil company (SCI)
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2004-03-24
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2020-02-05
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54 RUE DU DOCTEUR BABIN, 91220 BRETIGNY-SUR-ORGE
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68.20B
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€2,500
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Connections

10 links
Shared operator — likely the same administrator
SCI TROIAShared officer / director · 5 share thisSNC LA BULLE D'ORShared officer / director · 5 share thisOTAVIO VIEIRA E OUTRAShared officer / director · 5 share thisCAIXA ESCOLAR SETE POSSESShared officer / director · 5 share thisSNC P.KShared registered address · 7 share thisSNC LA BULLE D'ORShared registered address · 7 share thisMARCO PAULO FERREIRA DE ALMEIDAShared registered address · 7 share thisVANNY EARShared registered address · 7 share thismd abjol miah chyShared registered address · 7 share thisSCI KIMPAIShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOAQUIM EVANGELISTA FERREIRA DE ALMEIDAAdministrateur—France registry
MARIA DE FATIMA FERREIRA VIEIRADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off