Key facts
dissolvedSCI 3 ET 5 PEREIRE
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448909705
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dissolved
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Civil company
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2006-08-23
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CHE DES CARRIERES, CHATEAU DE RABUT, 14130 PONT L'EVEQUE
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68.20A
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€15,000
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Company dossier
SCI 3 ET 5 PEREIRE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalBRIGITTE YVONNE FREIMULLERGILBERTE LOUISE THER MOUSSETSCI 1 RUE DES BRUYERESSCI 306 CDGSCI 43 BLD DU ROISCI BAGATELLESCI DES MARTYRSSCI DU 10 RUE JEAN JACQUES ROUSSEAUSCI DU 167 AVENUE DE WAGRAMSCI DU 17-19 RUE DUGAY-TROUINSCI DU 1 R BOURBON LE CHATEAUSCI DU 21 RUE DES DAMESSCI DU 35A.CLEMENCEAUSCI DU 36 SOLEAUSCI DU 52 REPUBLIQUESCI DU 54 FBG MONTMARTRESCI DU CHATEAUSCI GALLIENISCI MONTMARTRE LAFAYETTESOCIETE CIVILE IMMOBILIERE CHATOU
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NICOLE JOSETTE LOUISE ARIMAS | Directeur | — | France registry |
| JEAN-PHILIPPE ROBERT ALFRED ROGER ZEMBRA | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100