DOSSIERS / S.C.I. S&N PEREIRA
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Company dossier

S.C.I. S&N PEREIRA

FRANCE · COMPANY · INCORPORATED 2018-08-22
KYBE ID: FR-841834492 · 841834492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.C.I. S&N PEREIRA
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841834492
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dissolved
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Real-estate civil company (SCI)
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2018-08-22
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39 AV DE JUVISY, 91390 MORSANG-SUR-ORGE
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68.20A
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€500
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Connections

9 links
Shared operator — likely the same administrator
RCB CONSTRUCTIONShared officer / director · 2 share thisRCB CONSTRUCTIONShared registered address · 3 share thisSANDRINE DE CARVALHOShared registered address · 3 share thisMPPROJETShared officer / director · 7 share thisSCI ANATOLE FRANCEShared officer / director · 7 share thisLE GROS GOUSSETShared officer / director · 7 share thisSELARL DE CARVALHOShared officer / director · 7 share thisSCI DLGMShared officer / director · 7 share thisDE CARVALHO-SALINASShared 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
NELSON RESENDE PEREIRADirecteur—France registry
SANDRINE DE CARVALHODirigeant—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