DOSSIERS / SCI FERREIRA
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Company dossier

SCI FERREIRA

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884587098 · 884587098 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FERREIRA
fr_insee
884587098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-26
fr_insee
19 AV BONTEMPS, 95750 CHARS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO FERREIRADirecteur—France registry
ELISABETE CRISTINA DOS SANTOS REIS FERREIRADirecteur—France registry
HUGO FERREIRA DOS REISDirigeant—France registry
MIGUEL FERREIRA DOS REISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERREIRA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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