DOSSIERS / FERREIRA
← SearchExport PDF
Company dossier

FERREIRA

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893639989 · 893639989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERREIRA
fr_insee
893639989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-04
fr_insee
253 RTE DE TREVOUX, 01600 REYRIEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALOIS ALVES FERREIRADirecteur—France registry
JOSE LUIS ALVES FERREIRADirecteur—France registry
NICOLAS ALVES FERREIRADirecteur—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 (FERREIRA BATIMENT · dissolved · name-sim 0.5) — 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