DOSSIERS / SCI FIGUEIREDO ET FILS
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Company dossier

SCI FIGUEIREDO ET FILS

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539569905 · 539569905 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FIGUEIREDO ET FILS
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539569905
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dissolved
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Real-estate civil company (SCI)
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2012-01-30
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17 RUE HENRI HOUPIED, 94370 SUCY-EN-BRIE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
UNIVERS FONCIERShared officer / director · 3 share thisFIGUEIREDOShared officer / director · 3 share thisFIGUEIREDOShared registered address · 6 share thislaura michelle acevedo restrepoShared registered address · 6 share thisMARCIO DO CARMO MORAISShared registered address · 6 share thisEMILIEN ANDRE MICHEL COCQUETShared registered address · 6 share thisCEDRIC BILINGIShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALVARO SOARES DE FIGUEIREDODirecteur—France registry
EDUARDO MAGALHAES FIGUEIREDODirigeant—France registry
LUIS MANUEL MAGALHAES FIGUEIREDODirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIGUEIREDO · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100