DOSSIERS / SCI ALMEIDA
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Company dossier

SCI ALMEIDA

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833565666 · 833565666 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALMEIDA
fr_insee
833565666
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-11-28
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8 RUE DES PYRENEES, 65310 HORGUES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAO PAULO ALMEIDADirecteur—France registry
ALMEIDA JOAO-PAULOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMEIDA · dissolved · name-sim 0.67) — 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