DOSSIERS / FONCIERE PEREIRA
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Company dossier

FONCIERE PEREIRA

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852272905 · 852272905 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE PEREIRA
fr_insee
852272905
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dissolved
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Real-estate civil company (SCI)
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2019-07-09
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132 PAS HENRI MALARTRE, ZI LYON NORD, 69730 GENAY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
COLINE MARIE PEREIRADirigeant—France registry
MATTEO CARL PEREIRADirigeant—France registry
PEREIRA GroupeDirigeant—France registry
SOPHIE NASCIMENTODirigeant—France registry
CARLOS MIGUEL PEREIRAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100