DOSSIERS / SCI TEIXEIRA PERE ET FILS
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Company dossier

SCI TEIXEIRA PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-533081238 · 533081238 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI TEIXEIRA PERE ET FILS
fr_insee
533081238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-21
fr_insee
2023-06-30
fr_insee
LE BOIS BLANC, 18500 FOECY
fr_insee
68.20B
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€90
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Cedric TEIXEIRAAdministrateurFrance registry
CEDRIC TEIXEIRAAdministrateurFrance registry
MICKAEL TEIXEIRADirigeantFrance registry
ROSA LEITE DA SILVADirigeantFrance 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 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off