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Company dossier

SCI PEREIRA & SCHEWE

FRANCE · COMPANY · INCORPORATED 2004-02-05
KYBE ID: FR-452030554 · 452030554 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PEREIRA & SCHEWE

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Registration452030554

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-02-05

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Registered address13 RUE AUBER, 93150 LE BLANC-MESNIL

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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

15 total

CYNDI BROUTINdissolved ESMERINA BATISTA DE SOUSAdissolved FRANCISCO AUGUSTO BRAGANCESdissolved LOUNES BAHAactive MALIKA DAHOUMANEactive MAMERI AUBERTdissolved MOHAMED ARIBactive Mohamed Chegraniactive MOVINGOdissolved NASSIM LARABIdissolved [ND]dissolved [ND]active Seghir BOURENNANEactive YASMINA AHRASdissolved

People with significant control

2 people

Name	Role	From	Source
JOAQUIM VEIRA PEREIRA	Président	—	France registry
MARINA SCHEWE	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FOCH SCHEWE & PEREIRA · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100