DOSSIERS / SCI DA COSTA IMMO
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Company dossier

SCI DA COSTA IMMO

FRANCE · COMPANY · INCORPORATED 2004-07-30
KYBE ID: FR-478084726 · 478084726 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DA COSTA IMMO
fr_insee
478084726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-30
fr_insee
312 RTE DE CELLIEU, 42320 LA GRAND-CROIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN DA COSTADirigeant—France registry
CHRISTOPHE DA COSTADirigeant—France registry
ROSA PINTO DE MELODirigeant—France registry
ABILIO CUNHA CUNHA DA COSTAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO DA COSTA · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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