DOSSIERS / SCI CD FREITAS
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SCI CD FREITAS

FRANCE · COMPANY · INCORPORATED 2023-07-07
KYBE ID: FR-954081345 · 954081345 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CD FREITAS
fr_insee
954081345
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-07-07
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7 RUE Sarah Bernhardt, 95130 Le Plessis-Bouchard
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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
CYNTHIA DE SOUSADirecteur—France registry
DAVID DE FREITASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE FREITAS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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