DOSSIERS / SCI PEREIRA
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Company dossier

SCI PEREIRA

FRANCE · COMPANY · INCORPORATED 2001-03-21
KYBE ID: FR-435007166 · 435007166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI PEREIRA
fr_insee
435007166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-21
fr_insee
243 RTE DE CAPELLE, 62780 CUCQ
fr_insee
68.20A
fr_insee
€160
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI TABACOShared officer / director · 2 share thisSCI RISARALDA IShared officer / director · 2 share thisNINA.MAShared officer / director · 4 share thisVILLA DES SABLESShared officer / director · 4 share thisCATHERINE MARIE ARMANDE COUSINShared registered address · 5 share thisBERNARD PIERRE COISNEShared registered address · 5 share thisLES RAISINSShared registered address · 5 share thisSCI TABACOShared registered address · 5 share thisRADIOLOGIE CANCHE AUTHIEShared officer / director · 7 share thisIMAGERIE MEDICALE DU MARQUENTERREShared officer / director · 7 share thisSCI LES ALBATROSShared officer / director · 7 share thisLES RAISINSShared officer / director · 7 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

4 people
NameRoleFromSource
CATHERINE MARIE ARMANDE COUSINAdministrateur—France registry
AUGUSTIN COISNEMembre du directoire—France registry
BERNARD PIERRE COISNEMembre du directoire—France registry
OPHELIE COISNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100