DOSSIERS / SCI MEDEIROS
← SearchExport PDF
Company dossier

SCI MEDEIROS

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901897850 · 901897850 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MEDEIROS
fr_insee
901897850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-30
fr_insee
2 AV DE LA REPUBLIQUE, 33380 MIOS
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

2 people
NameRoleFromSource
CHRISTOPHE FELIX BERTO MEDEIROSDirecteur—France registry
SANDRINE DUBOSDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO MEDEIROS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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