DOSSIERS / SC FERREIRA
← SearchExport PDF
Company dossier

SC FERREIRA

FRANCE · COMPANY · INCORPORATED 2025-11-27
KYBE ID: FR-994293124 · 994293124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SC FERREIRA
fr_insee
994293124
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-11-27
fr_insee
9 RUE d'Estienne d'Orves, 92500 Rueil-Malmaison
fr_insee
70.10Z
fr_insee
€100
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SC DE MOURAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Kévin FERREIRADirecteur—France registry
Margot de MOURADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100