DOSSIERS / SCI MAJOR 4 . C
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Company dossier

SCI MAJOR 4 . C

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750129728 · 750129728 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MAJOR 4 . C
fr_insee
750129728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-08
fr_insee
2019-11-27
fr_insee
28 CHE DE LA PLAINE DU MOULIN, 78810 FEUCHEROLLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JORGE COITOAdministrateur—France registry
LAURA CDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off