DOSSIERS / SCI MOREIRA IMMOBILIER
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Company dossier

SCI MOREIRA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900891169 · 900891169 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MOREIRA IMMOBILIER
fr_insee
900891169
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-28
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4 RUE AMINATA TRAORE, 94460 VALENTON
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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
JOEL NILTON ROSA MOREIRADirecteur—France registry
NUNO FERNANDO GONCALVES MOREIRADirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOREIRA IMMOCAR · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100