DOSSIERS / SCI PEREIRA MALAINHO ALVES IMMOBILIER
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Company dossier

SCI PEREIRA MALAINHO ALVES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-03-13
KYBE ID: FR-791785454 · 791785454 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PEREIRA MALAINHO ALVES IMMOBILIER
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791785454
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dissolved
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Real-estate civil company (SCI)
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2013-03-13
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167 BD FELIX FAURE, 93300 AUBERVILLIERS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAO MANUEL PEREIRADirecteur—France registry
NATHALIE FURACAS ALVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100