DOSSIERS / SCI PEREIRA
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Company dossier

SCI PEREIRA

FRANCE · COMPANY · INCORPORATED 2006-05-03
KYBE ID: FR-489826867 · 489826867 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI PEREIRA
fr_insee
489826867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-03
fr_insee
16 RUE DE L'EGLISE, 28140 ORGERES-EN-BEAUCE
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

2 people
NameRoleFromSource
ANTONIO PEREIRADirecteur—France registry
EMILIA FERNANDESDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEREIRA ARC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANTONIO PEREIRA (officer) matches PEP Antonio Pereira — state deputy of Maranhão, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMILIA FERNANDES (officer) matches PEP Emília Fernandes — federal deputy of Rio Grande do Sul, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMILIA FERNANDES (officer) matches PEP Emília Fernandes — member of the Senate of Brazil, Brazil. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100