DOSSIERS / SCI TEIXEIRA
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Company dossier

SCI TEIXEIRA

FRANCE · COMPANY · INCORPORATED 2010-04-29
KYBE ID: FR-522113265 · 522113265 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TEIXEIRA
fr_insee
522113265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-29
fr_insee
80 RUE DE CHOISY, 94400 VITRY-SUR-SEINE
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
PRISCILLA TEIXEIRADirecteur—France registry
ARMINDO TEIXEIRADirigeant—France registry
CEDRIC TEIXEIRADirigeant—France registry
MARIA CAVALHO DA SILVADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TEIXEIRA II · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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