DOSSIERS / SCI NIAL
← SearchExport PDF
Company dossier

SCI NIAL

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753646371 · 753646371 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI NIAL
fr_insee
753646371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-06
fr_insee
10 SENTIER DE LA COTE ROTIE, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20B
fr_insee
€407,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARLOS FERREIRADirecteur—France registry
MARIA-LUCIA GONCALVESDirecteur—France registry
ALEXANDRA FERREIRA EDirigeant—France registry
NICOLAS FERREIRADirigeant—France registry

Risk signals

3 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 NIXAL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS FERREIRA (officer) matches PEP Nikolas Ferreira — federal deputy of Minas Gerais, Brazil. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100