DOSSIERS / SCI TINA ET CARLOS
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Company dossier

SCI TINA ET CARLOS

FRANCE · COMPANY · INCORPORATED 2022-12-17
KYBE ID: FR-922294699 · 922294699 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TINA ET CARLOS
fr_insee
922294699
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dissolved
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Real-estate civil company (SCI)
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2022-12-17
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2 SQ DES ORMETEAUX, 78450 VILLEPREUX
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68.20B
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE DA SILVADirecteur—France registry
JOSE CARDOSO DA SILVADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YONI ET TINA · 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