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Company dossier

SCI FIGUEIRAS

FRANCE · COMPANY · INCORPORATED 2004-07-15
KYBE ID: FR-477875157 · 477875157 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FIGUEIRAS

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Registration477875157

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-07-15

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Registered address11 RUE DES SABLES, 78220 VIROFLAY

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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

A.E.Fdissolved CAPADAdissolved COPR 11 RUE DES SABLES 78220 VIROFLAYactive Elodie Laure Cabantousdissolved ERIC MARCEL DOUBLETdissolved GAB CONSULTINGdissolved IDEAL PATRIMOINEdissolved JAF-PRNINVESTdissolved JEAN-LUC GERARD GEFFROYactive JOSEPH MATHEZdissolved MARIE PAULE CUENOTdissolved MICHEL BREYSSEdissolved [ND]active [ND]active [ND]active [ND]active PIERRE LAHALLEactive ZAKARIA CISSEactive

People with significant control

3 people

Name	Role	From	Source
DANIEL DE ARAUJO FIGUEIRAS	Directeur	—	France registry
JOAO FIGUEIRAS	Dirigeant	—	France registry
MARIA DE ARAUJO	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC FIGUEIRAS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100