DOSSIERS / SOCIETE CIVILE IMMOBILIERE CEVESA 45
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Company dossier

SOCIETE CIVILE IMMOBILIERE CEVESA 45

FRANCE · COMPANY · INCORPORATED 2006-03-30
KYBE ID: FR-489319954 · 489319954 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CEVESA 45
fr_insee
489319954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-30
fr_insee
11 Grande Rue, 45170 Aschères-le-Marché
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE PEREIRADirecteur—France registry
CEDRIC PAUL MANUEL PEREIRAMembre du directoire—France registry
ENZO MATHIEU ELIOT PEREIRAMembre du directoire—France registry
VINCENT DAMIEN EMILE PEREIRAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE PEREIRA (officer) matches PEP Alexandre Pereira — state deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100