DOSSIERS / SCI GONCALVES JULIO
← SearchExport PDF
Company dossier

SCI GONCALVES JULIO

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839720158 · 839720158 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI GONCALVES JULIO
fr_insee
839720158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-18
fr_insee
74 CHE DU MOULIN A VENT, 91310 MONTLHERY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
J2W PARTICIPACOES LTDAShared officer / director · 3 share thisSCI GONCALVESShared officer / director · 3 share thisG.J.P.Shared officer / director · 3 share thisJULIO GONCALVES E OUTROShared officer / director · 3 share thisSCI GONCALVESShared registered address · 3 share thisSCI GONCALVES JPShared registered address · 3 share thisSJG INDUSTRIA DE ALIMENTOS LTDAShared officer / director · 11 share thisROU RESTAURANTE LTDAShared officer / director · 11 share thisRESTAURANTE ALENTEJANO LIMITADAShared officer / director · 11 share thisCLINICA MEDICA GONCALVES & GONCALVES LTDAShared officer / director · 11 share thisASSOCIACAO DE DESENV ECONOMICO E SOCIAL DE POCOESShared officer / director · 11 share thisMAVIX IMOVEIS LTDAShared officer / director · 11 share thisSOARESShared officer / director · 11 share thisPONTO FEMME LTDAShared officer / director · 11 share thisBAR REAL GUANABARA LTDAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-839720158/network.

People with significant control

4 people
NameRoleFromSource
PATRICK JEAN GONCALVESDirecteur—France registry
JOSE PAULO GONCALVESDirigeant—France registry
JULIO GONCALVESDirigeant—France registry
MARIA CRISTINA GONCALVESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GONCALVES · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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