DOSSIERS / SCI MAJOR 3.C
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Company dossier

SCI MAJOR 3.C

FRANCE · COMPANY · INCORPORATED 2012-02-03
KYBE ID: FR-539697904 · 539697904 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAJOR 3.C
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539697904
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dissolved
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Real-estate civil company (SCI)
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2012-02-03
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28 CHE DE LA PLAINE DU MOULIN, 78810 FEUCHEROLLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORGE COITODirecteur—France registry
MARIE-SYLVIA DA CONCEICAO-FERREIRADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAJOR 2.C · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100