DOSSIERS / SCI FERREIRA
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Company dossier

SCI FERREIRA

FRANCE · COMPANY · INCORPORATED 2005-11-24
KYBE ID: FR-485184329 · 485184329 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FERREIRA
fr_insee
485184329
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-11-24
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188 BD CHAVE, 13005 MARSEILLE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLOS MANUEL FERREIRA FERNANDESDirecteur—France registry
MARIA HELENA FERREIRA FERNANDESDirecteur—France registry
CARMA DE SOUSA FERREIRADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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