DOSSIERS / SCI ALMEIDA
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Company dossier

SCI ALMEIDA

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: FR-504682550 · 504682550 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALMEIDA
fr_insee
504682550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-13
fr_insee
5 RUE DE LA BIGOTTE, 91750 CHAMPCUEIL
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

5 people
NameRoleFromSource
JOSE CARLOS DE ALMEIDADirigeant—France registry
LUCILIA DE ALMEIDADirigeant—France registry
MARIA DA SILVADirigeant—France registry
ANTONIO DE ALMEIDAPrésident—France registry
ELISABETTE CLAUDIA DE ALMEIDAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE ALMEIDA · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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