DOSSIERS / SCI ABC
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Company dossier

SCI ABC

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-479743585 · 479743585 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI ABC
fr_insee
479743585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-07
fr_insee
A SOLANE, 19000 TULLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

29 total
ALFONSE PINTO DE MAGALHAISdissolvedARCABOISdissolvedCHANTAL BORDEactiveCTS TAHIRdissolvedGHISLAINE LARROQUEdissolvedGIE GROUPEMENT ARTISANS LIMOUSINdissolvedHENRI LOUIS PAILLASSOUdissolvedJEANNE BROUSSEdissolvedJEAN TAHIRdissolvedLAURENT POUCHdissolvedLS PRODUCTIONdissolvedMARCEL COMBESdissolvedMARTHE CHATEAUactiveMICHEL LAPORTEdissolved[ND]dissolvedNOUVELLE E A FdissolvedPERONNE ET COMPAGNIEdissolvedPINTO DE MAGALHAIS CARLOS ET ALFONSEactivePRECISION MECANIQUE DE LA SOLANEdissolvedROBERT GUYdissolved

+9 more

Connections

8 links
Shared operator — likely the same administrator
SCI JPFShared officer / director · 9 share thisJ. PEREIRA & CIA LTDAShared officer / director · 9 share thisJ. P. REPRESENTACOES E SERVICOS LTDAShared officer / director · 9 share thisJT FISIOTERAPIA E FONOAUDIOLOGIA LTDAShared officer / director · 9 share thisJOSE PEREIRA DE FREITAS E OUTRAShared officer / director · 9 share thisMERCEARIA O ZEQUINHA LTDAShared officer / director · 9 share thisCOOPERATIVA DOS PRODUTORES EM AGROPECUARIA E EXTRATIVISMO DO MUNICIPIO DE PARINTINSShared officer / director · 9 share thisJFP SERVICOS E TRANSPORTES LTDAShared officer / director · 9 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

4 people
NameRoleFromSource
JOSE DE FREITAS PEREIRADirecteur—France registry
ENTREPRISE PEREIRAMembre du directoire—France registry
LUCAS DE FREITAS PEREIRAMembre du directoire—France registry
MARGOT DE FREITASMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100