DOSSIERS / S.C.I P.E.J
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Company dossier

S.C.I P.E.J

FRANCE · COMPANY · INCORPORATED 2019-01-02
KYBE ID: FR-844759282 · 844759282 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I P.E.J
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844759282
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dissolved
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Real-estate civil company (SCI)
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2019-01-02
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15 AV AUGUSTIN DUMONT, 92240 MALAKOFF
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELODIE ALVES PEREIRADirecteur—France registry
JULIE ALVES PEREIRADirecteur—France registry
PATRICIA PEREIRADirecteur—France registry
JOSE AVELINO MEIRELES PEREIRA GONCALVESDirigeant—France registry
MARIA ALCINA FERREIRA ALVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100