DOSSIERS / SCI NIXAL
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Company dossier

SCI NIXAL

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-532614211 · 532614211 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NIXAL
fr_insee
532614211
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-26
fr_insee
10 SENTIER DE LA COTE ROTIE, 94350 VILLIERS-SUR-MARNE
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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

2 people
NameRoleFromSource
CARLOS FERREIRADirecteur—France registry
LUCIA ALVES GONCALVESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NIAL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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