DOSSIERS / SCI OLIVEIRA FAMILY
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Company dossier

SCI OLIVEIRA FAMILY

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818991226 · 818991226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OLIVEIRA FAMILY
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818991226
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dissolved
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Real-estate civil company (SCI)
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2016-03-10
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97 RUE DU PETIT CHASSEUR, 45140 SAINT-JEAN-DE-LA-RUELLE
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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
CATARINA CLAUDIA MAGALHÃES LEITE PEIXOTO TEIXEIRADirecteur—France registry
RICARDO MIGUEL RIBEIRO LEITE OLIVEIRADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OLIVEIRA · dissolved · name-sim 0.65) — 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