DOSSIERS / SCI PEREIRE
← SearchExport PDF
Company dossier

SCI PEREIRE

FRANCE · COMPANY · INCORPORATED 2026-01-28
KYBE ID: FR-100151604 · 100151604 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PEREIRE
fr_insee
100151604
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-01-28
fr_insee
65 RUE Jean de la Fontaine, 75016 Paris
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DUPONTactiveALAIN SACCONEdissolvedANTHONY FARMERdissolvedARENIdissolvedAUBERT GLOBAL ADVISORY - AGAactiveBAUMELLES INVESTISSEMENT EURLdissolvedDAJUALdissolvedDANIELE ENOCHactiveDAVID APIKIANactiveDENTACCESSactiveDONNE ROBERT DELLEactiveFINANCIERE ET FONCIERE JURAdissolvedFRANCOISE OLIVIERdissolvedFRANCOISE REY-COQUAISdissolvedFREDERIQUE LAUNAYdissolvedISISdissolvedJEAN SERGE MATHIEU LANCENactiveJEROME AUZANNEAUactiveJURA CHATEAUactiveJURA CHAUSSONactive

+30 more

People with significant control

4 people
NameRoleFromSource
ALEXIS MAILLARDMembre du directoire—France registry
JUDITH MAILLARDMembre du directoire—France registry
CHRISTIAN MAILLARDPrésident—France registry
DANIELE ENOCHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100