DOSSIERS / SCI FERREIRA
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Company dossier

SCI FERREIRA

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904884228 · 904884228 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FERREIRA
fr_insee
904884228
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-04
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3 ZONE ARTISANALE DE LA CAYENNE - LA RENAUDIERE, 49450 Sèvremoine
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULINE GUIMBRETIEREDirecteur—France registry
SERGIO FERREIRA DA SILVADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100