DOSSIERS / SCI PEREIRA IMMO
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Company dossier

SCI PEREIRA IMMO

FRANCE · COMPANY · INCORPORATED 2015-07-24
KYBE ID: FR-812732303 · 812732303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI PEREIRA IMMO
fr_insee
812732303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-24
fr_insee
5 ALL DU BAS PAYS, 91370 VERRIERES-LE-BUISSON
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68.20B
fr_insee
€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LOPES IMMO THIAISShared officer / director · 4 share thisS.C.I. LOPES & COShared officer / director · 4 share thisLOPES IMMO MASSYShared officer / director · 4 share thisLJPShared officer / director · 12 share thisEURL PEREIRA CARLOSShared officer / director · 12 share thisLA CONSTRUCTION BIOENERGETIQUEShared officer / director · 12 share thisEDRA HABITATShared officer / director · 12 share thisPEVALEXShared officer / director · 12 share thisPEREIRA CARLOS ELECTRICITEShared officer / director · 12 share thisCLIQUE ZShared officer / director · 12 share thisGAINDIShared officer / director · 12 share thisNYERA SAILING LIMITEDShared officer / director · 12 share thisLSC HOLDINGShared officer / director · 12 share thisCLEAN AUTOShared officer / director · 12 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

3 people
NameRoleFromSource
JOAQUIM DANIEL DA CRUZ LOPESDirecteur—France registry
CARLOS MANUEL PEREIRADirigeant—France registry
SELVINA ELIZABETE CRUZ LOPESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100