DOSSIERS / SCI MOREIRA GESTION
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Company dossier

SCI MOREIRA GESTION

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804498855 · 804498855 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOREIRA GESTION
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804498855
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dissolved
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Real-estate civil company (SCI)
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2014-09-11
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12 RUE DE PERTHUIS, 77320 CHEVRU
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE MARIA MOREIRADirecteur—France registry
MARIA MACHADOMembre du directoire—France registry
STEPHANIE MOREIRAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOREIRA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100