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Company dossier

SCI RIBEIRO

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987396496 · 987396496 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSCI RIBEIRO

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Registration987396496

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-03-21

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Registered address9 B RUE Georges Berger, 75017 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

451Fdissolved 451F VAL-DE-LOIREactive HENRY ADRIEN VICTOR DHAVERNASdissolved [ND]active SARL RIBEIROdissolved SCI BERGERdissolved SCI TORRACA 19dissolved SIRVOLTEactive SOC EXPERTISE COMPTABLE REVISION D'AUDITactive

People with significant control

4 people

Name	Role	From	Source
Dani Ribeiro	Directeur	—	France registry
Arlindo Goncalves Ribeiro	Membre du directoire	—	France registry
Elvira Fernandes Matos	Membre du directoire	—	France registry
Emanuel De Matos Ribeiro	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL RIBEIRO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100