DOSSIERS / SCI PEREIRA
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Company dossier

SCI PEREIRA

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-538545278 · 538545278 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PEREIRA
fr_insee
538545278
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2024-07-29
fr_insee
51 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCISCO DE OLIVERA PEREIRADirecteur—France registry
GUILHERMINA RODRIGUES FERREIRAMembre du directoire—France registry
NELSON PEREIRAMembre du directoire—France registry
SYLVIE BEATRICE PEREIRAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100