DOSSIERS / SCI PEREIRE
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Company dossier

SCI PEREIRE

FRANCE · COMPANY · INCORPORATED 2007-04-25
KYBE ID: FR-498241207 · 498241207 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI PEREIRE
fr_insee
498241207
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-25
fr_insee
101 BD PEREIRE, 103, 75017 PARIS
fr_insee
68.32A
fr_insee
€20,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
AOF FINANCESShared officer / director · 3 share thisSCI LES CITRONNIERSShared officer / director · 3 share thisDEGRANCEY CAPITALShared officer / director · 7 share thisSCI DU GARIGLIANOShared officer / director · 7 share thisSCI SAINT GEORGESShared officer / director · 7 share thisSCI 101Shared officer / director · 7 share thisPAP FINANCESShared officer / director · 7 share thisSOLUTIONS CEOShared 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

2 people
NameRoleFromSource
PIERRE PUPIERDirecteur—France registry
AGNES DOOLAEGHEDirigeant—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