DOSSIERS / SCI TEIXEIRA II
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Company dossier

SCI TEIXEIRA II

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801449273 · 801449273 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TEIXEIRA II
fr_insee
801449273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-02
fr_insee
80 RUE DE CHOISY, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMINDO TEIXEIRADirecteur—France registry
MARIA TERESA CARVALHO DA SILVADirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TEIXEIRA · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100