DOSSIERS / SCI TEIXEIRA
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Company dossier

SCI TEIXEIRA

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528877475 · 528877475 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TEIXEIRA
fr_insee
528877475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-09
fr_insee
22 RUE DE LA FERME, 76160 DARNETAL
fr_insee
68.20B
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOSE TEIXEIRADirecteur—France registry
MARIE-ANGE ARAUJO GALVAODirecteur—France registry
ALEXANDRE TEIXEIRAMembre du directoire—France registry
DAVID TEIXEIRAMembre du directoire—France registry
MARCO TEIXEIRAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEIXEIRA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOSE TEIXEIRA (officer) matches PEP José Teixeira — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100